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