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