Luiz Claudio Pereira Alves
Sanctions
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Adverse media
- https://agenciabrasil.ebc.com.br/justica/noticia/2018-12/palocci-diz-que-filho-de-lula-recebeu-propina-de-montadoras
- https://brasil.elpais.com/brasil/2016/12/15/politica/1481837478_502004.html
- https://brasil.elpais.com/brasil/2016/12/15/politica/1481837478_502004.html
- https://brasil.elpais.com/brasil/2016/12/15/politica/1481837478_502004.html
Charges
Public charges
- BRA
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luiz Claudio Pereira Alves have any sanctions?
No, Luiz Claudio Pereira Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luiz Claudio Pereira Alves a PEP (Politically Exposed Person)?
3. What is the relationship between Luiz Claudio Pereira Alves and the AML regulation in Brazil?
Luiz Claudio Pereira Alves 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 Luiz Claudio Pereira Alves and the AML regulation in Brazil?
Luiz Claudio Pereira Alves 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 Luiz Claudio Pereira Alves and the AML regulation in Brazil?
Luiz Claudio Pereira Alves is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Luiz Claudio Pereira Alves and the AML regulation in Brazil?
Luiz Claudio Pereira Alves is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
7. 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.
8. 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 Luiz Claudio Pereira Alves: