Lioberto Ubirajara Caetano De Souza

PEP | BRA

Last update: 29/01/2026

Name: Lioberto Ubirajara Caetano De Souza

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 Lioberto Ubirajara Caetano De Souza have any sanctions?

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

2. Is Lioberto Ubirajara Caetano De Souza a PEP (Politically Exposed Person)?

Yes, Lioberto Ubirajara Caetano De Souza is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Lioberto Ubirajara Caetano De Souza and the AML regulation in Brazil?

Lioberto Ubirajara Caetano 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 Lioberto Ubirajara Caetano De Souza and the AML regulation in Brazil?

Lioberto Ubirajara Caetano 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 Lioberto Ubirajara Caetano De Souza:

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

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