Luciano Márcio Nascimento Suedde
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luciano Márcio Nascimento Suedde have any sanctions?
No, Luciano Márcio Nascimento Suedde currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luciano Márcio Nascimento Suedde a PEP (Politically Exposed Person)?
3. What is the relationship between Luciano Márcio Nascimento Suedde and the AML regulation in Brazil?
Luciano Márcio Nascimento Suedde 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 Luciano Márcio Nascimento Suedde and the AML regulation in Brazil?
Luciano Márcio Nascimento Suedde is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luciano Márcio Nascimento Suedde:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |