Luiz Laércio Simões Machado Júnior

PEP | BRA

Last update: 19/05/2023

Name: Luiz Laércio Simões Machado Júnior

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 Luiz Laércio Simões Machado Júnior have any sanctions?

No, Luiz Laércio Simões Machado Júnior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz Laércio Simões Machado Júnior a PEP (Politically Exposed Person)?

Yes, Luiz Laércio Simões Machado Júnior is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Luiz Laércio Simões Machado Júnior and the AML regulation in Brazil?

Luiz Laércio Simões Machado Júnior 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 Laércio Simões Machado Júnior:

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

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