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