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