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