Luiz Alberto Soares Perdomo
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luiz Alberto Soares Perdomo have any sanctions?
No, Luiz Alberto Soares Perdomo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luiz Alberto Soares Perdomo a PEP (Politically Exposed Person)?
3. What is the relationship between Luiz Alberto Soares Perdomo and the AML regulation in Brazil?
Luiz Alberto Soares Perdomo 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 Luiz Alberto Soares Perdomo and the AML regulation in Brazil?
Luiz Alberto Soares Perdomo 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 Luiz Alberto Soares Perdomo:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |