Luciana Rodrigues Primo Alves

Was PEP | BRA

Last update: 29/01/2026

Name: Luciana Rodrigues Primo Alves

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 Luciana Rodrigues Primo Alves have any sanctions?

No, Luciana Rodrigues Primo Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luciana Rodrigues Primo Alves a PEP (Politically Exposed Person)?

No, Luciana Rodrigues Primo Alves 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 Luciana Rodrigues Primo Alves and the AML regulation in Brazil?

Luciana Rodrigues Primo Alves 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 Luciana Rodrigues Primo Alves and the AML regulation in Brazil?

Luciana Rodrigues Primo Alves 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 Luciana Rodrigues Primo Alves:

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

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