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