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