Aloisio Jose Lehmen

Was PEP | BRA

Last update: 20/05/2026

Name: Aloisio Jose Lehmen

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 Aloisio Jose Lehmen have any sanctions?

No, Aloisio Jose Lehmen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aloisio Jose Lehmen a PEP (Politically Exposed Person)?

No, Aloisio Jose Lehmen is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Aloisio Jose Lehmen and the AML regulation in Brazil?

Aloisio Jose Lehmen 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 Aloisio Jose Lehmen and the AML regulation in Brazil?

Aloisio Jose Lehmen is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Aloisio Jose Lehmen:

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

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