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