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