Afrísio De Souza Vieira Lima

PEP | BRA

Last update: 28/04/2023

Name: Afrísio De Souza Vieira Lima

Birth: 1929-03-19

Deceased: 2016-01-11

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 Afrísio De Souza Vieira Lima have any sanctions?

No, Afrísio De Souza Vieira Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Afrísio De Souza Vieira Lima a PEP (Politically Exposed Person)?

Yes, Afrísio De Souza Vieira Lima is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Afrísio De Souza Vieira Lima and the AML regulation in Brazil?

Afrísio De Souza Vieira Lima 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 Afrísio De Souza Vieira Lima and the AML regulation in Brazil?

Afrísio De Souza Vieira Lima 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 Afrísio De Souza Vieira Lima and the AML regulation in Brazil?

Afrísio De Souza Vieira Lima 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 Afrísio De Souza Vieira Lima:

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

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