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