João José Pereira De Lyra

PEP | BRA

Last update: 28/04/2023

Name: João José Pereira De Lyra

Gender: label.gender.m

Birth: 1931-06-17

Deceased: 2021-08-12

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 João José Pereira De Lyra have any sanctions?

No, João José Pereira De Lyra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João José Pereira De Lyra a PEP (Politically Exposed Person)?

Yes, João José Pereira De Lyra is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between João José Pereira De Lyra and the AML regulation in Brazil?

João José Pereira De Lyra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between João José Pereira De Lyra and the AML regulation in Brazil?

João José Pereira De Lyra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between João José Pereira De Lyra and the AML regulation in Brazil?

João José Pereira De Lyra is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 João José Pereira De Lyra:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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