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