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