Odivan Wivaldo Linhares
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Odivan Wivaldo Linhares have any sanctions?
No, Odivan Wivaldo Linhares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Odivan Wivaldo Linhares a PEP (Politically Exposed Person)?
No, Odivan Wivaldo Linhares is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Odivan Wivaldo Linhares and the AML regulation in Brazil?
Odivan Wivaldo Linhares is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Odivan Wivaldo Linhares:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |