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