Leolina Barbosa De Souza Costa

PEP | BRA

Last update: 04/11/2023

Name: Leolina Barbosa De Souza Costa

Birth: 1907-11-07

Deceased: 1963-03-07

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Leolina Barbosa De Souza Costa have any sanctions?

No, Leolina Barbosa De Souza Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leolina Barbosa De Souza Costa a PEP (Politically Exposed Person)?

Yes, Leolina Barbosa De Souza Costa is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Leolina Barbosa De Souza Costa and the AML regulation in Brazil?

Leolina Barbosa De Souza Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Leolina Barbosa De Souza Costa and the AML regulation in Brazil?

Leolina Barbosa De Souza Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Leolina Barbosa De Souza Costa:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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