Leonidio Henrique Correa Boucas
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leonidio Henrique Correa Boucas have any sanctions?
No, Leonidio Henrique Correa Boucas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonidio Henrique Correa Boucas a PEP (Politically Exposed Person)?
3. What is the relationship between Leonidio Henrique Correa Boucas and the AML regulation in Brazil?
Leonidio Henrique Correa Boucas 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 Leonidio Henrique Correa Boucas and the AML regulation in Brazil?
Leonidio Henrique Correa Boucas 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 Leonidio Henrique Correa Boucas:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |