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