Luzia Maria Da Conceição Pessoa
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 Maria Da Conceição Pessoa have any sanctions?
No, Luzia Maria Da Conceição Pessoa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luzia Maria Da Conceição Pessoa a PEP (Politically Exposed Person)?
No, Luzia Maria Da Conceição Pessoa 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 Maria Da Conceição Pessoa and the AML regulation in Brazil?
Luzia Maria Da Conceição Pessoa 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 Maria Da Conceição Pessoa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |