Odilon Lima De Souza Leão Filho

PEP | BRA

Last update: 28/04/2023

Name: Odilon Lima De Souza Leão Filho

Birth: 1922-11-13

Deceased: 1997-06-11

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Odilon Lima De Souza Leão Filho have any sanctions?

No, Odilon Lima De Souza Leão Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Odilon Lima De Souza Leão Filho a PEP (Politically Exposed Person)?

Yes, Odilon Lima De Souza Leão Filho is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Odilon Lima De Souza Leão Filho and the AML regulation in Brazil?

Odilon Lima De Souza Leão Filho 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 Odilon Lima De Souza Leão Filho and the AML regulation in Brazil?

Odilon Lima De Souza Leão Filho 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 Odilon Lima De Souza Leão Filho:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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