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