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