Carmem Lúcia Leite Barbosa Medeiros

PEP | BRA

Last update: 20/05/2026

Name: Carmem Lúcia Leite Barbosa Medeiros

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 Carmem Lúcia Leite Barbosa Medeiros have any sanctions?

No, Carmem Lúcia Leite Barbosa Medeiros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carmem Lúcia Leite Barbosa Medeiros a PEP (Politically Exposed Person)?

Yes, Carmem Lúcia Leite Barbosa Medeiros is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Carmem Lúcia Leite Barbosa Medeiros and the AML regulation in Brazil?

Carmem Lúcia Leite Barbosa Medeiros 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 Carmem Lúcia Leite Barbosa Medeiros and the AML regulation in Brazil?

Carmem Lúcia Leite Barbosa Medeiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carmem Lúcia Leite Barbosa Medeiros and the AML regulation in Brazil?

Carmem Lúcia Leite Barbosa Medeiros is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carmem Lúcia Leite Barbosa Medeiros:

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

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