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