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