Lucieni Mary Dos Santos Branco

Was PEP | BRA

Last update: 12/12/2025

Name: Lucieni Mary Dos Santos Branco

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 Lucieni Mary Dos Santos Branco have any sanctions?

No, Lucieni Mary Dos Santos Branco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucieni Mary Dos Santos Branco a PEP (Politically Exposed Person)?

No, Lucieni Mary Dos Santos Branco is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Lucieni Mary Dos Santos Branco and the AML regulation in Brazil?

Lucieni Mary Dos Santos Branco 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 Lucieni Mary Dos Santos Branco:

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.