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