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