Ronaldo José Da Cunha Lima

PEP | BRA

Last update: 04/11/2023

Name: Ronaldo José Da Cunha Lima

Gender: label.gender.m

Birth: 1936-03-18

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ronaldo José Da Cunha Lima have any sanctions?

No, Ronaldo José Da Cunha Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ronaldo José Da Cunha Lima a PEP (Politically Exposed Person)?

Yes, Ronaldo José Da Cunha Lima is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Ronaldo José Da Cunha Lima and the AML regulation in Brazil?

Ronaldo José Da Cunha Lima 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 Ronaldo José Da Cunha Lima:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.