Lazaro Miguel De Jesus Pinha

PEP | BRA
Last update: 29/01/2026
Name: Lazaro Miguel De Jesus Pinha

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lazaro Miguel De Jesus Pinha have any sanctions?

No, Lazaro Miguel De Jesus Pinha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lazaro Miguel De Jesus Pinha a PEP (Politically Exposed Person)?

Yes, Lazaro Miguel De Jesus Pinha is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Lazaro Miguel De Jesus Pinha and the AML regulation in Brazil?

Lazaro Miguel De Jesus Pinha 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 Lazaro Miguel De Jesus Pinha and the AML regulation in Brazil?

Lazaro Miguel De Jesus Pinha 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 Lazaro Miguel De Jesus Pinha and the AML regulation in Brazil?

Lazaro Miguel De Jesus Pinha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Lazaro Miguel De Jesus Pinha and the AML regulation in Brazil?

Lazaro Miguel De Jesus Pinha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Lazaro Miguel De Jesus Pinha and the AML regulation in Brazil?

Lazaro Miguel De Jesus Pinha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Lazaro Miguel De Jesus Pinha and the AML regulation in Brazil?

Lazaro Miguel De Jesus Pinha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Lazaro Miguel De Jesus Pinha and the AML regulation in Brazil?

Lazaro Miguel De Jesus Pinha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Lazaro Miguel De Jesus Pinha:

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.
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