Lourenco Dos Santos Pereira Braga
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 Lourenco Dos Santos Pereira Braga have any sanctions?
No, Lourenco Dos Santos Pereira Braga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lourenco Dos Santos Pereira Braga a PEP (Politically Exposed Person)?
Yes, Lourenco Dos Santos Pereira Braga is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Lourenco Dos Santos Pereira Braga and the AML regulation in Brazil?
Lourenco Dos Santos Pereira Braga 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 Lourenco Dos Santos Pereira Braga:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |