Luiz Henrique Eloy Amado

PEP | BRA

Last update: 29/01/2026

Name: Luiz Henrique Eloy Amado

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luiz Henrique Eloy Amado have any sanctions?

No, Luiz Henrique Eloy Amado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luiz Henrique Eloy Amado a PEP (Politically Exposed Person)?

Yes, Luiz Henrique Eloy Amado is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Luiz Henrique Eloy Amado and the AML regulation in Brazil?

Luiz Henrique Eloy Amado is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Luiz Henrique Eloy Amado and the AML regulation in Brazil?

Luiz Henrique Eloy Amado is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Henrique Eloy Amado:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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