Ivani Aparecida De Sousa Possate
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 Ivani Aparecida De Sousa Possate have any sanctions?
No, Ivani Aparecida De Sousa Possate currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ivani Aparecida De Sousa Possate a PEP (Politically Exposed Person)?
No, Ivani Aparecida De Sousa Possate is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Ivani Aparecida De Sousa Possate and the AML regulation in Brazil?
Ivani Aparecida De Sousa Possate 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 Ivani Aparecida De Sousa Possate:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |