Eliazar Cordeiro Leonardo Filho

Was PEP | BRA

Last update: 12/12/2025

Name: Eliazar Cordeiro Leonardo Filho

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Eliazar Cordeiro Leonardo Filho have any sanctions?

No, Eliazar Cordeiro Leonardo Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliazar Cordeiro Leonardo Filho a PEP (Politically Exposed Person)?

No, Eliazar Cordeiro Leonardo Filho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Eliazar Cordeiro Leonardo Filho and the AML regulation in Brazil?

Eliazar Cordeiro Leonardo Filho 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 Eliazar Cordeiro Leonardo Filho:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.