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