Leonardo Mendonca Oliveira De Queiroz

PEP | BRA

Last update: 02/08/2023

Name: Leonardo Mendonca Oliveira De Queiroz

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 Leonardo Mendonca Oliveira De Queiroz have any sanctions?

No, Leonardo Mendonca Oliveira De Queiroz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo Mendonca Oliveira De Queiroz a PEP (Politically Exposed Person)?

Yes, Leonardo Mendonca Oliveira De Queiroz is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Leonardo Mendonca Oliveira De Queiroz and the AML regulation in Brazil?

Leonardo Mendonca Oliveira De Queiroz 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 Leonardo Mendonca Oliveira De Queiroz:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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