Andyara Lua Cabral Serra Vasconcelos

PEP | BRA

Last update: 20/05/2026

Name: Andyara Lua Cabral Serra Vasconcelos

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andyara Lua Cabral Serra Vasconcelos have any sanctions?

No, Andyara Lua Cabral Serra Vasconcelos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andyara Lua Cabral Serra Vasconcelos a PEP (Politically Exposed Person)?

Yes, Andyara Lua Cabral Serra Vasconcelos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Andyara Lua Cabral Serra Vasconcelos and the AML regulation in Brazil?

Andyara Lua Cabral Serra Vasconcelos 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 Andyara Lua Cabral Serra Vasconcelos and the AML regulation in Brazil?

Andyara Lua Cabral Serra Vasconcelos 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 Andyara Lua Cabral Serra Vasconcelos and the AML regulation in Brazil?

Andyara Lua Cabral Serra Vasconcelos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Andyara Lua Cabral Serra Vasconcelos:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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