Eldicia Souza Leal

PEP | BRA

Last update: 20/05/2026

Name: Eldicia Souza Leal

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 Eldicia Souza Leal have any sanctions?

No, Eldicia Souza Leal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eldicia Souza Leal a PEP (Politically Exposed Person)?

Yes, Eldicia Souza Leal is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Eldicia Souza Leal and the AML regulation in Brazil?

Eldicia Souza Leal 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 Eldicia Souza Leal and the AML regulation in Brazil?

Eldicia Souza Leal is a relevant person under Brazil'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 Eldicia Souza Leal:

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.