Aristóteles Bayard Lucas De Lima

PEP | BRA

Last update: 04/11/2023

Name: Aristóteles Bayard Lucas De Lima

Birth: 1906-03-18

Deceased: 1995-12-11

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Aristóteles Bayard Lucas De Lima have any sanctions?

No, Aristóteles Bayard Lucas De Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aristóteles Bayard Lucas De Lima a PEP (Politically Exposed Person)?

Yes, Aristóteles Bayard Lucas De Lima is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Aristóteles Bayard Lucas De Lima and the AML regulation in Brazil?

Aristóteles Bayard Lucas De Lima 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 Aristóteles Bayard Lucas De Lima and the AML regulation in Brazil?

Aristóteles Bayard Lucas De Lima 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 Aristóteles Bayard Lucas De Lima:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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