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