Divonsir Borba Cortes

PEP | BRA

Last update: 28/04/2023

Name: Divonsir Borba Cortes

Birth: 1909-02-09

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Divonsir Borba Cortes have any sanctions?

No, Divonsir Borba Cortes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Divonsir Borba Cortes a PEP (Politically Exposed Person)?

Yes, Divonsir Borba Cortes is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Divonsir Borba Cortes and the AML regulation in Brazil?

Divonsir Borba Cortes 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 Divonsir Borba Cortes:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.