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