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