Igor De Moura Leite Moreira

PEP | BRA

Last update: 13/01/2022

Name: Igor De Moura Leite Moreira

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Igor De Moura Leite Moreira have any sanctions?

No, Igor De Moura Leite Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Igor De Moura Leite Moreira a PEP (Politically Exposed Person)?

Yes, Igor De Moura Leite Moreira is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Igor De Moura Leite Moreira and the AML regulation in Brazil?

Igor De Moura Leite Moreira 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 Igor De Moura Leite Moreira:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.