Ivete Maria Carneiro De Souza Ricardi
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ivete Maria Carneiro De Souza Ricardi have any sanctions?
No, Ivete Maria Carneiro De Souza Ricardi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivete Maria Carneiro De Souza Ricardi a PEP (Politically Exposed Person)?
No, Ivete Maria Carneiro De Souza Ricardi is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Ivete Maria Carneiro De Souza Ricardi and the AML regulation in Brazil?
Ivete Maria Carneiro De Souza Ricardi 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 Ivete Maria Carneiro De Souza Ricardi:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |