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