Lidiane Cecilia Azevedo Carvalho Lucena
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 Lidiane Cecilia Azevedo Carvalho Lucena have any sanctions?
No, Lidiane Cecilia Azevedo Carvalho Lucena currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lidiane Cecilia Azevedo Carvalho Lucena a PEP (Politically Exposed Person)?
Yes, Lidiane Cecilia Azevedo Carvalho Lucena is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Lidiane Cecilia Azevedo Carvalho Lucena and the AML regulation in Brazil?
Lidiane Cecilia Azevedo Carvalho Lucena 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 Lidiane Cecilia Azevedo Carvalho Lucena:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |