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