Leandro De Sousa Mendes
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Leandro De Sousa Mendes have any sanctions?
No, Leandro De Sousa Mendes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leandro De Sousa Mendes a PEP (Politically Exposed Person)?
Yes, Leandro De Sousa Mendes is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Leandro De Sousa Mendes and the AML regulation in Brazil?
Leandro De Sousa Mendes 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 Leandro De Sousa Mendes:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |