Leonilde De Souza Bezerra 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 Leonilde De Souza Bezerra Costa have any sanctions?
No, Leonilde De Souza Bezerra Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonilde De Souza Bezerra Costa a PEP (Politically Exposed Person)?
No, Leonilde De Souza Bezerra Costa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Leonilde De Souza Bezerra Costa and the AML regulation in Brazil?
Leonilde De Souza Bezerra 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 Leonilde De Souza Bezerra Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |