Maria Lucia Prandi Gomes

PEP | BRA

Last update: 04/11/2023

Name: Maria Lucia Prandi Gomes

Gender: label.gender.f

Birth: 1944-11-29

Deceased: 2015-10-07

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Maria Lucia Prandi Gomes have any sanctions?

No, Maria Lucia Prandi Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Lucia Prandi Gomes a PEP (Politically Exposed Person)?

Yes, Maria Lucia Prandi Gomes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Maria Lucia Prandi Gomes and the AML regulation in Brazil?

Maria Lucia Prandi Gomes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Maria Lucia Prandi Gomes and the AML regulation in Brazil?

Maria Lucia Prandi Gomes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Maria Lucia Prandi Gomes and the AML regulation in Brazil?

Maria Lucia Prandi Gomes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Maria Lucia Prandi Gomes:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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