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