Pericles Aurelio Lima De Queiroz
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pericles Aurelio Lima De Queiroz have any sanctions?
No, Pericles Aurelio Lima De Queiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pericles Aurelio Lima De Queiroz a PEP (Politically Exposed Person)?
Yes, Pericles Aurelio Lima De Queiroz is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Pericles Aurelio Lima De Queiroz and the AML regulation in Brazil?
Pericles Aurelio Lima De Queiroz 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 Pericles Aurelio Lima De Queiroz:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |