Lazaro Medeiros Viana Da Costa
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 Lazaro Medeiros Viana Da Costa have any sanctions?
No, Lazaro Medeiros Viana Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lazaro Medeiros Viana Da Costa a PEP (Politically Exposed Person)?
Yes, Lazaro Medeiros Viana Da Costa is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Lazaro Medeiros Viana Da Costa and the AML regulation in Brazil?
Lazaro Medeiros Viana Da Costa 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 Lazaro Medeiros Viana Da Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |