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