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