Adriano Aguiar Lima

Was PEP | BRA

Last update: 12/12/2025

Name: Adriano Aguiar Lima

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 Adriano Aguiar Lima have any sanctions?

No, Adriano Aguiar Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Adriano Aguiar Lima a PEP (Politically Exposed Person)?

No, Adriano Aguiar Lima is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Adriano Aguiar Lima and the AML regulation in Brazil?

Adriano Aguiar 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 Adriano Aguiar Lima:

Name	Info	Source
Portal de transparência do governo 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.