Francisco Edson Queiroz De Lima

Was PEP | BRA

Last update: 12/12/2025

Name: Francisco Edson Queiroz De Lima

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 Francisco Edson Queiroz De Lima have any sanctions?

No, Francisco Edson Queiroz De Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Edson Queiroz De Lima a PEP (Politically Exposed Person)?

No, Francisco Edson Queiroz De Lima is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Francisco Edson Queiroz De Lima and the AML regulation in Brazil?

Francisco Edson Queiroz De Lima 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 Francisco Edson Queiroz De Lima:

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.