Leandro Marcel Garcia Gomes
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 Leandro Marcel Garcia Gomes have any sanctions?
No, Leandro Marcel Garcia Gomes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leandro Marcel Garcia Gomes a PEP (Politically Exposed Person)?
Yes, Leandro Marcel Garcia Gomes is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Leandro Marcel Garcia Gomes and the AML regulation in Brazil?
Leandro Marcel Garcia Gomes 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 Leandro Marcel Garcia Gomes:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |