Nilson Aparecido Leitão

PEP | BRA

Last update: 26/02/2024

Name: Nilson Aparecido Leitão

Birth: 1969-02-25

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 Nilson Aparecido Leitão have any sanctions?

No, Nilson Aparecido Leitão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nilson Aparecido Leitão a PEP (Politically Exposed Person)?

Yes, Nilson Aparecido Leitão is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Nilson Aparecido Leitão and the AML regulation in Brazil?

Nilson Aparecido Leitão 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 Nilson Aparecido Leitão and the AML regulation in Brazil?

Nilson Aparecido Leitão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Nilson Aparecido Leitão and the AML regulation in Brazil?

Nilson Aparecido Leitão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Nilson Aparecido Leitão and the AML regulation in Brazil?

Nilson Aparecido Leitão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Nilson Aparecido Leitão:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados 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.