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