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