Luis Armando Correa Azambuja

Was PEP | BRA

Last update: 29/01/2026

Name: Luis Armando Correa Azambuja

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 Luis Armando Correa Azambuja have any sanctions?

No, Luis Armando Correa Azambuja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Armando Correa Azambuja a PEP (Politically Exposed Person)?

No, Luis Armando Correa Azambuja is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Luis Armando Correa Azambuja and the AML regulation in Brazil?

Luis Armando Correa Azambuja 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 Luis Armando Correa Azambuja and the AML regulation in Brazil?

Luis Armando Correa Azambuja is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Luis Armando Correa Azambuja:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.