Josivander Wanderley Barros Lessa

Was PEP | BRA

Last update: 29/01/2026

Name: Josivander Wanderley Barros Lessa

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Josivander Wanderley Barros Lessa have any sanctions?

No, Josivander Wanderley Barros Lessa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josivander Wanderley Barros Lessa a PEP (Politically Exposed Person)?

No, Josivander Wanderley Barros Lessa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Josivander Wanderley Barros Lessa and the AML regulation in Brazil?

Josivander Wanderley Barros Lessa 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 Josivander Wanderley Barros Lessa and the AML regulation in Brazil?

Josivander Wanderley Barros Lessa 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 Josivander Wanderley Barros Lessa:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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