Mario Cezar Batista Leandro
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mario Cezar Batista Leandro have any sanctions?
No, Mario Cezar Batista Leandro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Cezar Batista Leandro a PEP (Politically Exposed Person)?
3. What is the relationship between Mario Cezar Batista Leandro and the AML regulation in Brazil?
Mario Cezar Batista Leandro 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 Mario Cezar Batista Leandro and the AML regulation in Brazil?
Mario Cezar Batista Leandro 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 Mario Cezar Batista Leandro:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |