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