Luciana Paula Cadore Stefani

PEP | BRA

Last update: 29/01/2026

Name: Luciana Paula Cadore Stefani

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Luciana Paula Cadore Stefani have any sanctions?

No, Luciana Paula Cadore Stefani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luciana Paula Cadore Stefani a PEP (Politically Exposed Person)?

Yes, Luciana Paula Cadore Stefani is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Luciana Paula Cadore Stefani and the AML regulation in Brazil?

Luciana Paula Cadore Stefani is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luciana Paula Cadore Stefani and the AML regulation in Brazil?

Luciana Paula Cadore Stefani is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luciana Paula Cadore Stefani and the AML regulation in Brazil?

Luciana Paula Cadore Stefani is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Luciana Paula Cadore Stefani:

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.