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