Luiz De Magalhães Melo

PEP | BRA

Last update: 04/11/2023

Name: Luiz De Magalhães Melo

Gender: label.gender.m

Birth: 1919-05-16

Deceased: 2003-07-15

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luiz De Magalhães Melo have any sanctions?

No, Luiz De Magalhães Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz De Magalhães Melo a PEP (Politically Exposed Person)?

Yes, Luiz De Magalhães Melo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Luiz De Magalhães Melo and the AML regulation in Brazil?

Luiz De Magalhães Melo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luiz De Magalhães Melo and the AML regulation in Brazil?

Luiz De Magalhães Melo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luiz De Magalhães Melo and the AML regulation in Brazil?

Luiz De Magalhães Melo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luiz De Magalhães Melo:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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