Antonia Neila Soares Lima
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 Antonia Neila Soares Lima have any sanctions?
No, Antonia Neila Soares Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Antonia Neila Soares Lima a PEP (Politically Exposed Person)?
No, Antonia Neila Soares 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 Antonia Neila Soares Lima and the AML regulation in Brazil?
Antonia Neila Soares 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 Antonia Neila Soares Lima:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |