Luiz Antônio Vasconcellos Carreira

PEP | BRA

Last update: 10/04/2023

Name: Luiz Antônio Vasconcellos Carreira

Birth: 1947-10-27

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 Luiz Antônio Vasconcellos Carreira have any sanctions?

No, Luiz Antônio Vasconcellos Carreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz Antônio Vasconcellos Carreira a PEP (Politically Exposed Person)?

Yes, Luiz Antônio Vasconcellos Carreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Luiz Antônio Vasconcellos Carreira and the AML regulation in Brazil?

Luiz Antônio Vasconcellos Carreira 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 Antônio Vasconcellos Carreira and the AML regulation in Brazil?

Luiz Antônio Vasconcellos Carreira 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 Luiz Antônio Vasconcellos Carreira and the AML regulation in Brazil?

Luiz Antônio Vasconcellos Carreira 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 Luiz Antônio Vasconcellos Carreira:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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