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