Luis Hiram Moraes Nicolau

Was PEP | BRA

Last update: 12/12/2025

Name: Luis Hiram Moraes Nicolau

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 Luis Hiram Moraes Nicolau have any sanctions?

No, Luis Hiram Moraes Nicolau currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Hiram Moraes Nicolau a PEP (Politically Exposed Person)?

No, Luis Hiram Moraes Nicolau 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 Hiram Moraes Nicolau and the AML regulation in Brazil?

Luis Hiram Moraes Nicolau 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 Hiram Moraes Nicolau:

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.