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