Edson Lima Leal
Sanctions
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Adverse media
- https://www.domingoscosta.com.br/vereador-do-partido-de-weverton-e-preso-por-fraude-que-pode-alcancar-300-milhoes-de-reais/
- https://www.domingoscosta.com.br/vereador-do-partido-de-weverton-e-preso-por-fraude-que-pode-alcancar-300-milhoes-de-reais/
- https://www.metropoles.com/distrito-federal/tjdft-mantem-preso-vereador-maranhense-acusado-de-fraude-bancaria
- https://www.metropoles.com/distrito-federal/tjdft-mantem-preso-vereador-maranhense-acusado-de-fraude-bancaria
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Edson Lima Leal have any sanctions?
No, Edson Lima Leal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Edson Lima Leal a PEP (Politically Exposed Person)?
No, Edson Lima Leal is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Edson Lima Leal and the AML regulation in Brazil?
Edson Lima Leal 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 Edson Lima Leal:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |