Leandro De Azevedo
Sanctions
—
Adverse media
- https://findect.org.br/noticias/saiunamidia-a-zona-de-negocios-ilicitos-do-psd-do-ministro-kassab/
- https://findect.org.br/noticias/saiunamidia-a-zona-de-negocios-ilicitos-do-psd-do-ministro-kassab/
- https://agenciabrasil.ebc.com.br/politica/noticia/2017-04/odebrecht-pagou-r-73-milhoes-em-propina-por-reforma-do-maracana
- https://jornaldaparaiba.com.br/politica/conversa-politica/calvario-ricardo-reu-proprina-cruz-vermelha
- https://jornaldaparaiba.com.br/politica/conversa-politica/calvario-ricardo-reu-proprina-cruz-vermelha
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Leandro De Azevedo have any sanctions?
No, Leandro De Azevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Leandro De Azevedo a PEP (Politically Exposed Person)?
No, Leandro De Azevedo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Leandro De Azevedo and the AML regulation in Brazil?
Leandro De Azevedo 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 Leandro De Azevedo:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |