Dagoberto Correa Lima Filho

Was PEP | BRA

Last update: 12/12/2025

Name: Dagoberto Correa Lima Filho

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 Dagoberto Correa Lima Filho have any sanctions?

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

2. Is Dagoberto Correa Lima Filho a PEP (Politically Exposed Person)?

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

3. What is the relationship between Dagoberto Correa Lima Filho and the AML regulation in Brazil?

Dagoberto Correa Lima Filho 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 Dagoberto Correa Lima Filho:

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.