- Sources fused
- 1
- Resolved records
- 6
An absent edge means not yet observed — never does not exist.
FABIANO DA LUZ
FABIANO DA LUZ — Brazilian person. 3 sanctions/PEP signals, 1 holding. Cited to 1 registry.
Politically exposed — state deputy of Santa Catarina: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 3 sources
- Jurisdiction
- BR
- Flags
- PEP
Politically exposed person
PEP- Position
- state deputy of Santa Catarina
- Country
- BR
- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
rfb_cnpj · wikidata_pep · opensanctions_pep- FABIANO DA LUZrfb_cnpj ·
- FABIANO DA LUZrfb_cnpj ·
- FABIANO DA LUZrfb_cnpj ·
- Fabiano Da Luzwikidata_pep · wd:Q59247593
- FABIANO DA LUZopensanctions_pep ·
- Fabiano da Luzopensanctions_pep ·
The same real-world entity, resolved across sources.
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- FABIANO DA LUZ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABIANO DA LUZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FABIANO DA LUZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore BR coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FABIANO DA LUZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns FABIANO DA LUZ?
- What is FABIANO DA LUZ's risk level?
- Where does FABIANO DA LUZ appear across sources?