Leticia Aguiar Resende Alves
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 Leticia Aguiar Resende Alves have any sanctions?
No, Leticia Aguiar Resende Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leticia Aguiar Resende Alves a PEP (Politically Exposed Person)?
Yes, Leticia Aguiar Resende Alves is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Leticia Aguiar Resende Alves and the AML regulation in Brazil?
Leticia Aguiar Resende Alves 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 Leticia Aguiar Resende Alves:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |