Leovana Teixeira Guimaraes

Was PEP | BRA

Last update: 12/12/2025

Name: Leovana Teixeira Guimaraes

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 Leovana Teixeira Guimaraes have any sanctions?

No, Leovana Teixeira Guimaraes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leovana Teixeira Guimaraes a PEP (Politically Exposed Person)?

No, Leovana Teixeira Guimaraes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Leovana Teixeira Guimaraes and the AML regulation in Brazil?

Leovana Teixeira Guimaraes 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 Leovana Teixeira Guimaraes:

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.