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