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