Antonio Iran De Souza Lima
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 Antonio Iran De Souza Lima have any sanctions?
No, Antonio Iran De Souza Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonio Iran De Souza Lima a PEP (Politically Exposed Person)?
Yes, Antonio Iran De Souza Lima is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Antonio Iran De Souza Lima and the AML regulation in Brazil?
Antonio Iran De Souza Lima 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 Antonio Iran De Souza Lima:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |