Geddel Quadros Vieira Lima

PEP | BRA

Adverse Media

Last update: 09/04/2025

Name: Geddel Quadros Vieira Lima

Gender: label.gender.m

Birth: 1959-03-18

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Geddel Quadros Vieira Lima have any sanctions?

No, Geddel Quadros Vieira Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Geddel Quadros Vieira Lima a PEP (Politically Exposed Person)?

Yes, Geddel Quadros Vieira Lima is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Geddel Quadros Vieira Lima and the AML regulation in Brazil?

Geddel Quadros Vieira Lima 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 Geddel Quadros Vieira Lima and the AML regulation in Brazil?

Geddel Quadros Vieira Lima 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 Geddel Quadros Vieira Lima and the AML regulation in Brazil?

Geddel Quadros Vieira Lima 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 Geddel Quadros Vieira Lima:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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