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