Eduardo Marcel Pereira De Lima E Lima

PEP | BRA

Last update: 20/05/2026

Name: Eduardo Marcel Pereira De Lima E 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 Eduardo Marcel Pereira De Lima E Lima have any sanctions?

No, Eduardo Marcel Pereira De Lima E Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eduardo Marcel Pereira De Lima E Lima a PEP (Politically Exposed Person)?

Yes, Eduardo Marcel Pereira De Lima E Lima is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Eduardo Marcel Pereira De Lima E Lima and the AML regulation in Brazil?

Eduardo Marcel Pereira De Lima E Lima 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 Eduardo Marcel Pereira De Lima E Lima and the AML regulation in Brazil?

Eduardo Marcel Pereira De Lima E Lima 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 Eduardo Marcel Pereira De Lima E Lima and the AML regulation in Brazil?

Eduardo Marcel Pereira De Lima E Lima is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Eduardo Marcel Pereira De Lima E Lima and the AML regulation in Brazil?

Eduardo Marcel Pereira De Lima E Lima is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Eduardo Marcel Pereira De Lima E Lima:

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

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