Leonardo Cerquinho Monteiro
Sanctions
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Adverse media
Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leonardo Cerquinho Monteiro have any sanctions?
No, Leonardo Cerquinho Monteiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonardo Cerquinho Monteiro a PEP (Politically Exposed Person)?
Yes, Leonardo Cerquinho Monteiro is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Leonardo Cerquinho Monteiro and the AML regulation in Brazil?
Leonardo Cerquinho Monteiro 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 Leonardo Cerquinho Monteiro:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |