Leonardo Einer Sabino Barreto

PEP | PER

Last update: 12/07/2023

Name: Leonardo Einer Sabino Barreto

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 Leonardo Einer Sabino Barreto have any sanctions?

No, Leonardo Einer Sabino Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo Einer Sabino Barreto a PEP (Politically Exposed Person)?

Yes, Leonardo Einer Sabino Barreto is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Leonardo Einer Sabino Barreto and the AML regulation in Peru?

Leonardo Einer Sabino Barreto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Leonardo Einer Sabino Barreto and the AML regulation in Peru?

Leonardo Einer Sabino Barreto is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Leonardo Einer Sabino Barreto:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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