Auriete Lima Costa

PEP | BRA

Last update: 20/05/2026

Name: Auriete Lima Costa

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 Auriete Lima Costa have any sanctions?

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

2. Is Auriete Lima Costa a PEP (Politically Exposed Person)?

Yes, Auriete Lima Costa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Auriete Lima Costa and the AML regulation in Brazil?

Auriete Lima Costa 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 Auriete Lima Costa and the AML regulation in Brazil?

Auriete Lima Costa 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 Auriete Lima Costa and the AML regulation in Brazil?

Auriete Lima Costa 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 Auriete Lima Costa:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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