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