Lilian Manoela Monteiro Cintra De Melo

PEP | BRA

Last update: 29/01/2026

Name: Lilian Manoela Monteiro Cintra De Melo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lilian Manoela Monteiro Cintra De Melo have any sanctions?

No, Lilian Manoela Monteiro Cintra De Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lilian Manoela Monteiro Cintra De Melo a PEP (Politically Exposed Person)?

Yes, Lilian Manoela Monteiro Cintra De Melo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Lilian Manoela Monteiro Cintra De Melo and the AML regulation in Brazil?

Lilian Manoela Monteiro Cintra De Melo 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 Lilian Manoela Monteiro Cintra De Melo and the AML regulation in Brazil?

Lilian Manoela Monteiro Cintra De Melo 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 Lilian Manoela Monteiro Cintra De Melo:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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