Luiz Alberto Vidal Pontes

PEP | BRA

Last update: 28/04/2023

Name: Luiz Alberto Vidal Pontes

Gender: label.gender.m

Birth: 1956-01-22

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luiz Alberto Vidal Pontes have any sanctions?

No, Luiz Alberto Vidal Pontes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz Alberto Vidal Pontes a PEP (Politically Exposed Person)?

Yes, Luiz Alberto Vidal Pontes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Luiz Alberto Vidal Pontes and the AML regulation in Brazil?

Luiz Alberto Vidal Pontes 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 Vidal Pontes and the AML regulation in Brazil?

Luiz Alberto Vidal Pontes 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 Alberto Vidal Pontes and the AML regulation in Brazil?

Luiz Alberto Vidal Pontes 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 Alberto Vidal Pontes:

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

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