Luislinda Dias De Valois Santos

PEP | BRA

Last update: 30/01/2023

Name: Luislinda Dias De Valois Santos

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 Luislinda Dias De Valois Santos have any sanctions?

No, Luislinda Dias De Valois Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luislinda Dias De Valois Santos a PEP (Politically Exposed Person)?

Yes, Luislinda Dias De Valois Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Luislinda Dias De Valois Santos and the AML regulation in Brazil?

Luislinda Dias De Valois Santos 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 Luislinda Dias De Valois Santos and the AML regulation in Brazil?

Luislinda Dias De Valois Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Luislinda Dias De Valois Santos and the AML regulation in Brazil?

Luislinda Dias De Valois Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Luislinda Dias De Valois Santos and the AML regulation in Brazil?

Luislinda Dias De Valois Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Luislinda Dias De Valois Santos:

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

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