Cerlandio Lemos Torquato

Was PEP | BRA

Last update: 12/12/2025

Name: Cerlandio Lemos Torquato

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 Cerlandio Lemos Torquato have any sanctions?

No, Cerlandio Lemos Torquato currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cerlandio Lemos Torquato a PEP (Politically Exposed Person)?

No, Cerlandio Lemos Torquato is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Cerlandio Lemos Torquato and the AML regulation in Brazil?

Cerlandio Lemos Torquato 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 Cerlandio Lemos Torquato:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.