Luciano Mateus Queiroz
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 Mateus Queiroz have any sanctions?
No, Luciano Mateus Queiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luciano Mateus Queiroz a PEP (Politically Exposed Person)?
No, Luciano Mateus Queiroz 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 Mateus Queiroz and the AML regulation in Brazil?
Luciano Mateus Queiroz 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 Mateus Queiroz:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |