Cleomarcio Jose Leite Santos

PEP | BRA

Last update: 20/05/2026

Name: Cleomarcio Jose Leite Santos

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 Cleomarcio Jose Leite Santos have any sanctions?

No, Cleomarcio Jose Leite Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cleomarcio Jose Leite Santos a PEP (Politically Exposed Person)?

Yes, Cleomarcio Jose Leite Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Cleomarcio Jose Leite Santos and the AML regulation in Brazil?

Cleomarcio Jose Leite Santos 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 Cleomarcio Jose Leite Santos and the AML regulation in Brazil?

Cleomarcio Jose Leite Santos 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 Cleomarcio Jose Leite Santos and the AML regulation in Brazil?

Cleomarcio Jose Leite Santos 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 Cleomarcio Jose Leite Santos and the AML regulation in Brazil?

Cleomarcio Jose Leite Santos 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 Cleomarcio Jose Leite Santos:

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

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