Aluísio Fragoso De Lima Campos

PEP | BRA

Last update: 04/11/2023

Name: Aluísio Fragoso De Lima Campos

Birth: 1898-10-14

Deceased: 1955-03-16

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 Aluísio Fragoso De Lima Campos have any sanctions?

No, Aluísio Fragoso De Lima Campos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aluísio Fragoso De Lima Campos a PEP (Politically Exposed Person)?

Yes, Aluísio Fragoso De Lima Campos is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Aluísio Fragoso De Lima Campos and the AML regulation in Brazil?

Aluísio Fragoso De Lima Campos 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 Aluísio Fragoso De Lima Campos and the AML regulation in Brazil?

Aluísio Fragoso De Lima Campos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Aluísio Fragoso De Lima Campos:

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

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