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