Afranio Gurgel De Lucena

PEP | BRA

Last update: 20/05/2026

Name: Afranio Gurgel De Lucena

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 Afranio Gurgel De Lucena have any sanctions?

No, Afranio Gurgel De Lucena currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Afranio Gurgel De Lucena a PEP (Politically Exposed Person)?

Yes, Afranio Gurgel De Lucena is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Afranio Gurgel De Lucena and the AML regulation in Brazil?

Afranio Gurgel De Lucena 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 Afranio Gurgel De Lucena and the AML regulation in Brazil?

Afranio Gurgel De Lucena 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 Afranio Gurgel De Lucena and the AML regulation in Brazil?

Afranio Gurgel De Lucena is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Afranio Gurgel De Lucena:

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

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