Fabio Júnior De Lira Melo

PEP | BRA

Last update: 20/05/2026

Name: Fabio Júnior De Lira Melo

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 Fabio Júnior De Lira Melo have any sanctions?

No, Fabio Júnior De Lira Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabio Júnior De Lira Melo a PEP (Politically Exposed Person)?

Yes, Fabio Júnior De Lira Melo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Fabio Júnior De Lira Melo and the AML regulation in Brazil?

Fabio Júnior De Lira Melo 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 Fabio Júnior De Lira Melo and the AML regulation in Brazil?

Fabio Júnior De Lira Melo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fabio Júnior De Lira Melo and the AML regulation in Brazil?

Fabio Júnior De Lira Melo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fabio Júnior De Lira Melo:

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

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