Oscar De Lima Pires Junior
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Oscar De Lima Pires Junior have any sanctions?
No, Oscar De Lima Pires Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Oscar De Lima Pires Junior a PEP (Politically Exposed Person)?
3. What is the relationship between Oscar De Lima Pires Junior and the AML regulation in Brazil?
Oscar De Lima Pires Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Oscar De Lima Pires Junior and the AML regulation in Brazil?
Oscar De Lima Pires Junior is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Oscar De Lima Pires Junior:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |