Wilton Leite Madureira

Was PEP | BRA

Last update: 12/12/2025

Name: Wilton Leite Madureira

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 Wilton Leite Madureira have any sanctions?

No, Wilton Leite Madureira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Wilton Leite Madureira a PEP (Politically Exposed Person)?

No, Wilton Leite Madureira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Wilton Leite Madureira and the AML regulation in Brazil?

Wilton Leite Madureira 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 Wilton Leite Madureira:

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.