Liliana Medeiros De Almeida Aymar Bechara

Was PEP | BRA

Last update: 12/12/2025

Name: Liliana Medeiros De Almeida Aymar Bechara

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 Liliana Medeiros De Almeida Aymar Bechara have any sanctions?

No, Liliana Medeiros De Almeida Aymar Bechara currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Liliana Medeiros De Almeida Aymar Bechara a PEP (Politically Exposed Person)?

No, Liliana Medeiros De Almeida Aymar Bechara is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Liliana Medeiros De Almeida Aymar Bechara and the AML regulation in Brazil?

Liliana Medeiros De Almeida Aymar Bechara 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 Liliana Medeiros De Almeida Aymar Bechara:

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

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