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