Lélio Miguel Antunes De Souza

PEP | BRA

Last update: 09/04/2023

Name: Lélio Miguel Antunes De Souza

Birth: 1937-09-29

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 Lélio Miguel Antunes De Souza have any sanctions?

No, Lélio Miguel Antunes De Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lélio Miguel Antunes De Souza a PEP (Politically Exposed Person)?

Yes, Lélio Miguel Antunes De Souza is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Lélio Miguel Antunes De Souza and the AML regulation in Brazil?

Lélio Miguel Antunes De Souza 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 Lélio Miguel Antunes De Souza and the AML regulation in Brazil?

Lélio Miguel Antunes De Souza 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 Lélio Miguel Antunes De Souza:

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

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