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