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