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