Luiz Fernando De Fabinho Araújo Lima

PEP | BRA

Last update: 28/04/2023

Name: Luiz Fernando De Fabinho Araújo Lima

Birth: 1957-11-11

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luiz Fernando De Fabinho Araújo Lima have any sanctions?

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

2. Is Luiz Fernando De Fabinho Araújo Lima a PEP (Politically Exposed Person)?

Yes, Luiz Fernando De Fabinho Araújo Lima is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Luiz Fernando De Fabinho Araújo Lima and the AML regulation in Brazil?

Luiz Fernando De Fabinho Araújo 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 Luiz Fernando De Fabinho Araújo Lima and the AML regulation in Brazil?

Luiz Fernando De Fabinho Araújo 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 Luiz Fernando De Fabinho Araújo Lima and the AML regulation in Brazil?

Luiz Fernando De Fabinho Araújo 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 Luiz Fernando De Fabinho Araújo Lima:

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

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