Pedro Luiz Cassiano

Was PEP | BRA

Last update: 12/12/2025

Name: Pedro Luiz Cassiano

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 Pedro Luiz Cassiano have any sanctions?

No, Pedro Luiz Cassiano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Luiz Cassiano a PEP (Politically Exposed Person)?

No, Pedro Luiz Cassiano is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Pedro Luiz Cassiano and the AML regulation in Brazil?

Pedro Luiz Cassiano 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 Pedro Luiz Cassiano:

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.