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