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