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