Lucia Tereza Rodrigues Dos Santos
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 Lucia Tereza Rodrigues Dos Santos have any sanctions?
No, Lucia Tereza Rodrigues Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucia Tereza Rodrigues Dos Santos a PEP (Politically Exposed Person)?
No, Lucia Tereza Rodrigues Dos Santos is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Lucia Tereza Rodrigues Dos Santos and the AML regulation in Brazil?
Lucia Tereza Rodrigues Dos Santos 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 Lucia Tereza Rodrigues Dos Santos:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |