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