Oswaldo Cavalcanti Da Costa Lima Filho

PEP | BRA

Last update: 04/11/2023

Name: Oswaldo Cavalcanti Da Costa Lima Filho

Gender: label.gender.m

Birth: 1921-04-26

Deceased: 1994-11-11

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Adverse info

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Frequently Asked Questions

1. Does Oswaldo Cavalcanti Da Costa Lima Filho have any sanctions?

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

2. Is Oswaldo Cavalcanti Da Costa Lima Filho a PEP (Politically Exposed Person)?

Yes, Oswaldo Cavalcanti Da Costa Lima Filho is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Oswaldo Cavalcanti Da Costa Lima Filho and the AML regulation in Brazil?

Oswaldo Cavalcanti Da Costa Lima Filho 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 Oswaldo Cavalcanti Da Costa Lima Filho and the AML regulation in Brazil?

Oswaldo Cavalcanti Da Costa Lima Filho 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 Oswaldo Cavalcanti Da Costa Lima Filho:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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