Emanoel Lacerda De Souza
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Emanoel Lacerda De Souza have any sanctions?
No, Emanoel Lacerda De Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Emanoel Lacerda De Souza a PEP (Politically Exposed Person)?
No, Emanoel Lacerda De Souza is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Emanoel Lacerda De Souza and the AML regulation in Brazil?
Emanoel Lacerda De Souza 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 Emanoel Lacerda De Souza:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |