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