Elsiony Gomes De Souza Leite

PEP | BRA

Last update: 20/05/2026

Name: Elsiony Gomes De Souza Leite

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 Elsiony Gomes De Souza Leite have any sanctions?

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

2. Is Elsiony Gomes De Souza Leite a PEP (Politically Exposed Person)?

Yes, Elsiony Gomes De Souza Leite is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Elsiony Gomes De Souza Leite and the AML regulation in Brazil?

Elsiony Gomes De Souza Leite 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 Elsiony Gomes De Souza Leite and the AML regulation in Brazil?

Elsiony Gomes De Souza Leite 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 Elsiony Gomes De Souza Leite and the AML regulation in Brazil?

Elsiony Gomes De Souza Leite 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 Elsiony Gomes De Souza Leite and the AML regulation in Brazil?

Elsiony Gomes De Souza Leite 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 Elsiony Gomes De Souza Leite:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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