Eliene José De Lima

PEP | BRA

Last update: 04/11/2023

Name: Eliene José De Lima

Birth: 1955-09-09

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 Eliene José De Lima have any sanctions?

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

2. Is Eliene José De Lima a PEP (Politically Exposed Person)?

Yes, Eliene José De Lima is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Eliene José De Lima and the AML regulation in Brazil?

Eliene José De 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 Eliene José De Lima and the AML regulation in Brazil?

Eliene José De 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 Eliene José De Lima and the AML regulation in Brazil?

Eliene José De 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 Eliene José De Lima:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.