Ana Luisa Pereira Sousa Mota

PEP | BRA

Last update: 20/05/2026

Name: Ana Luisa Pereira Sousa Mota

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 Ana Luisa Pereira Sousa Mota have any sanctions?

No, Ana Luisa Pereira Sousa Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Luisa Pereira Sousa Mota a PEP (Politically Exposed Person)?

Yes, Ana Luisa Pereira Sousa Mota is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Ana Luisa Pereira Sousa Mota and the AML regulation in Brazil?

Ana Luisa Pereira Sousa Mota 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 Ana Luisa Pereira Sousa Mota and the AML regulation in Brazil?

Ana Luisa Pereira Sousa Mota is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ana Luisa Pereira Sousa Mota and the AML regulation in Brazil?

Ana Luisa Pereira Sousa Mota is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana Luisa Pereira Sousa Mota and the AML regulation in Brazil?

Ana Luisa Pereira Sousa Mota is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ana Luisa Pereira Sousa Mota:

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

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