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