Fausto Luiz Martins

Was PEP | BRA

Last update: 12/12/2025

Name: Fausto Luiz Martins

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fausto Luiz Martins have any sanctions?

No, Fausto Luiz Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fausto Luiz Martins a PEP (Politically Exposed Person)?

No, Fausto Luiz Martins is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Fausto Luiz Martins and the AML regulation in Brazil?

Fausto Luiz Martins 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 Fausto Luiz Martins:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.