Cynthia Maria Lucena Lima Sousa
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cynthia Maria Lucena Lima Sousa have any sanctions?
No, Cynthia Maria Lucena Lima Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cynthia Maria Lucena Lima Sousa a PEP (Politically Exposed Person)?
No, Cynthia Maria Lucena Lima Sousa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Cynthia Maria Lucena Lima Sousa and the AML regulation in Brazil?
Cynthia Maria Lucena Lima Sousa 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 Cynthia Maria Lucena Lima Sousa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |