Lex - Instituto De Estudos Juridicos Ltda

Sanctioned

Last update: 12/12/2025

Company name: Lex - Instituto De Estudos Juridicos Ltda

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lex - Instituto De Estudos Juridicos Ltda have any sanctions?

Yes, Lex - Instituto De Estudos Juridicos Ltda is sanctioned by:

2. Can I receive AML sanctions alerts on Lex - Instituto De Estudos Juridicos Ltda?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. 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 Lex - Instituto De Estudos Juridicos Ltda:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.