André Leandro Magalhães

Was PEP | BRA
Last update: 20/05/2026
Name: André Leandro Magalhães

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does André Leandro Magalhães have any sanctions?

No, André Leandro Magalhães currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Leandro Magalhães a PEP (Politically Exposed Person)?

No, André Leandro Magalhães is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between André Leandro Magalhães and the AML regulation in Brazil?

André Leandro Magalhães 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 André Leandro Magalhães and the AML regulation in Brazil?

André Leandro Magalhães is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between André Leandro Magalhães and the AML regulation in Brazil?

André Leandro Magalhães is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between André Leandro Magalhães and the AML regulation in Brazil?

André Leandro Magalhães is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between André Leandro Magalhães and the AML regulation in Brazil?

André Leandro Magalhães is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 André Leandro Magalhães:

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.
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