Armindo Leite Ribeiro

PEP | BRA

Last update: 20/05/2026

Name: Armindo Leite Ribeiro

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 Armindo Leite Ribeiro have any sanctions?

No, Armindo Leite Ribeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armindo Leite Ribeiro a PEP (Politically Exposed Person)?

Yes, Armindo Leite Ribeiro is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Armindo Leite Ribeiro and the AML regulation in Brazil?

Armindo Leite Ribeiro 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 Armindo Leite Ribeiro and the AML regulation in Brazil?

Armindo Leite Ribeiro 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 Armindo Leite Ribeiro and the AML regulation in Brazil?

Armindo Leite Ribeiro is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Armindo Leite Ribeiro:

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.