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