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