Celio Lazame Das Graças

PEP | BRA

Last update: 20/05/2026

Name: Celio Lazame Das Graças

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 Celio Lazame Das Graças have any sanctions?

No, Celio Lazame Das Graças currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celio Lazame Das Graças a PEP (Politically Exposed Person)?

Yes, Celio Lazame Das Graças is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Celio Lazame Das Graças and the AML regulation in Brazil?

Celio Lazame Das Graças 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 Celio Lazame Das Graças and the AML regulation in Brazil?

Celio Lazame Das Graças 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 Celio Lazame Das Graças and the AML regulation in Brazil?

Celio Lazame Das Graças 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 Celio Lazame Das Graças:

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

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