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