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