Iris Luciana Trevisan Coelho
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 Iris Luciana Trevisan Coelho have any sanctions?
No, Iris Luciana Trevisan Coelho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iris Luciana Trevisan Coelho a PEP (Politically Exposed Person)?
Yes, Iris Luciana Trevisan Coelho is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Iris Luciana Trevisan Coelho and the AML regulation in Brazil?
Iris Luciana Trevisan Coelho 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 Iris Luciana Trevisan Coelho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |