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