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