Ada Faraco De Luca

Was PEP | BRA

Last update: 20/05/2026

Name: Ada Faraco De Luca

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ada Faraco De Luca have any sanctions?

No, Ada Faraco De Luca currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ada Faraco De Luca a PEP (Politically Exposed Person)?

No, Ada Faraco De Luca is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Ada Faraco De Luca and the AML regulation in Brazil?

Ada Faraco De Luca 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 Ada Faraco De Luca and the AML regulation in Brazil?

Ada Faraco De Luca 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 Ada Faraco De Luca and the AML regulation in Brazil?

Ada Faraco De Luca 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 Ada Faraco De Luca:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.