Paulo Celso De Lima Nery
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 Paulo Celso De Lima Nery have any sanctions?
No, Paulo Celso De Lima Nery currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paulo Celso De Lima Nery a PEP (Politically Exposed Person)?
No, Paulo Celso De Lima Nery is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Paulo Celso De Lima Nery and the AML regulation in Brazil?
Paulo Celso De Lima Nery 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 Paulo Celso De Lima Nery:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |