Allyson Clayton Goncalves Cunha De Lima

Was PEP | BRA

Last update: 12/12/2025

Name: Allyson Clayton Goncalves Cunha De Lima

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Allyson Clayton Goncalves Cunha De Lima have any sanctions?

No, Allyson Clayton Goncalves Cunha De Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Allyson Clayton Goncalves Cunha De Lima a PEP (Politically Exposed Person)?

No, Allyson Clayton Goncalves Cunha 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 Allyson Clayton Goncalves Cunha De Lima and the AML regulation in Brazil?

Allyson Clayton Goncalves Cunha 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 Allyson Clayton Goncalves Cunha De Lima:

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

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