Luciano Marcos Bellé
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luciano Marcos Bellé have any sanctions?
No, Luciano Marcos Bellé currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luciano Marcos Bellé a PEP (Politically Exposed Person)?
No, Luciano Marcos Bellé is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Luciano Marcos Bellé and the AML regulation in Brazil?
Luciano Marcos Bellé is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 Luciano Marcos Bellé:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |