Leonardo Lemos Barros Quintão

PEP | BRA

Last update: 26/02/2024

Name: Leonardo Lemos Barros Quintão

Birth: 1975-04-01

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 Lemos Barros Quintão have any sanctions?

No, Leonardo Lemos Barros Quintão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo Lemos Barros Quintão a PEP (Politically Exposed Person)?

Yes, Leonardo Lemos Barros Quintão is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Leonardo Lemos Barros Quintão and the AML regulation in Brazil?

Leonardo Lemos Barros Quintão 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 Leonardo Lemos Barros Quintão and the AML regulation in Brazil?

Leonardo Lemos Barros Quintão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Leonardo Lemos Barros Quintão and the AML regulation in Brazil?

Leonardo Lemos Barros Quintão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Leonardo Lemos Barros Quintão and the AML regulation in Brazil?

Leonardo Lemos Barros Quintão is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Lemos Barros Quintão:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.