Alfredo De Souza Lima Coelho Carrijo

Was PEP | BRA

Last update: 20/05/2026

Name: Alfredo De Souza Lima Coelho Carrijo

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 Alfredo De Souza Lima Coelho Carrijo have any sanctions?

No, Alfredo De Souza Lima Coelho Carrijo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo De Souza Lima Coelho Carrijo a PEP (Politically Exposed Person)?

No, Alfredo De Souza Lima Coelho Carrijo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Alfredo De Souza Lima Coelho Carrijo and the AML regulation in Brazil?

Alfredo De Souza Lima Coelho Carrijo 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 Alfredo De Souza Lima Coelho Carrijo and the AML regulation in Brazil?

Alfredo De Souza Lima Coelho Carrijo 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 Alfredo De Souza Lima Coelho Carrijo and the AML regulation in Brazil?

Alfredo De Souza Lima Coelho Carrijo 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 Alfredo De Souza Lima Coelho Carrijo:

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

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