Lucas Da Re Polese
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 Da Re Polese have any sanctions?
No, Lucas Da Re Polese currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucas Da Re Polese a PEP (Politically Exposed Person)?
Yes, Lucas Da Re Polese is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Lucas Da Re Polese and the AML regulation in Brazil?
Lucas Da Re Polese 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 Da Re Polese:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |