Leonir Jose De Matos Pires
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Leonir Jose De Matos Pires have any sanctions?
No, Leonir Jose De Matos Pires currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leonir Jose De Matos Pires a PEP (Politically Exposed Person)?
3. What is the relationship between Leonir Jose De Matos Pires and the AML regulation in Brazil?
Leonir Jose De Matos Pires 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 Leonir Jose De Matos Pires and the AML regulation in Brazil?
Leonir Jose De Matos Pires is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Leonir Jose De Matos Pires:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |