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