Fabio Jose Araujo Leal

PEP | BRA

Last update: 20/05/2026

Name: Fabio Jose Araujo Leal

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 Fabio Jose Araujo Leal have any sanctions?

No, Fabio Jose Araujo Leal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabio Jose Araujo Leal a PEP (Politically Exposed Person)?

Yes, Fabio Jose Araujo Leal is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Fabio Jose Araujo Leal and the AML regulation in Brazil?

Fabio Jose Araujo Leal 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 Fabio Jose Araujo Leal and the AML regulation in Brazil?

Fabio Jose Araujo Leal 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 Fabio Jose Araujo Leal and the AML regulation in Brazil?

Fabio Jose Araujo Leal 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 Fabio Jose Araujo Leal and the AML regulation in Brazil?

Fabio Jose Araujo Leal 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 Fabio Jose Araujo Leal:

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

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