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