Jose Guilherme Tollstadius Leal

PEP | BRA

Last update: 29/01/2026

Name: Jose Guilherme Tollstadius Leal

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Guilherme Tollstadius Leal have any sanctions?

No, Jose Guilherme Tollstadius Leal currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Guilherme Tollstadius Leal a PEP (Politically Exposed Person)?

Yes, Jose Guilherme Tollstadius Leal is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Jose Guilherme Tollstadius Leal and the AML regulation in Brazil?

Jose Guilherme Tollstadius Leal 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 Jose Guilherme Tollstadius Leal and the AML regulation in Brazil?

Jose Guilherme Tollstadius Leal 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 Jose Guilherme Tollstadius Leal and the AML regulation in Brazil?

Jose Guilherme Tollstadius Leal 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 Jose Guilherme Tollstadius Leal and the AML regulation in Brazil?

Jose Guilherme Tollstadius Leal is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Jose Guilherme Tollstadius Leal:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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