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