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