Dayany De Arêa Leão Coutinho
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Dayany De Arêa Leão Coutinho have any sanctions?
No, Dayany De Arêa Leão Coutinho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Dayany De Arêa Leão Coutinho a PEP (Politically Exposed Person)?
No, Dayany De Arêa Leão Coutinho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Dayany De Arêa Leão Coutinho and the AML regulation in Brazil?
Dayany De Arêa Leão Coutinho 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 Dayany De Arêa Leão Coutinho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |