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