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