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