Leonardo Deptulski
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 Leonardo Deptulski have any sanctions?
No, Leonardo Deptulski currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonardo Deptulski a PEP (Politically Exposed Person)?
Yes, Leonardo Deptulski is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Leonardo Deptulski and the AML regulation in Brazil?
Leonardo Deptulski 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 Leonardo Deptulski:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |