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