Ulian Firmo Leao
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 Ulian Firmo Leao have any sanctions?
No, Ulian Firmo Leao currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ulian Firmo Leao a PEP (Politically Exposed Person)?
No, Ulian Firmo Leao is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Ulian Firmo Leao and the AML regulation in Brazil?
Ulian Firmo Leao 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 Ulian Firmo Leao:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |