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