Luiz Antonio Duarte Moreira Ferreira

Was PEP | BRA

Last update: 19/11/2024

Name: Luiz Antonio Duarte Moreira Ferreira

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 Luiz Antonio Duarte Moreira Ferreira have any sanctions?

No, Luiz Antonio Duarte Moreira Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz Antonio Duarte Moreira Ferreira a PEP (Politically Exposed Person)?

No, Luiz Antonio Duarte Moreira Ferreira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Luiz Antonio Duarte Moreira Ferreira and the AML regulation in Brazil?

Luiz Antonio Duarte Moreira Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luiz Antonio Duarte Moreira Ferreira and the AML regulation in Brazil?

Luiz Antonio Duarte Moreira Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luiz Antonio Duarte Moreira Ferreira and the AML regulation in Brazil?

Luiz Antonio Duarte Moreira Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luiz Antonio Duarte Moreira Ferreira and the AML regulation in Brazil?

Luiz Antonio Duarte Moreira Ferreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Antonio Duarte Moreira Ferreira:

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

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