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