Marcia Faria Maia Mendes

Was PEP | BRA

Last update: 25/10/2023

Name: Marcia Faria Maia Mendes

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 Marcia Faria Maia Mendes have any sanctions?

No, Marcia Faria Maia Mendes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcia Faria Maia Mendes a PEP (Politically Exposed Person)?

No, Marcia Faria Maia Mendes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Marcia Faria Maia Mendes and the AML regulation in Brazil?

Marcia Faria Maia Mendes 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 Marcia Faria Maia Mendes:

Name	Info	Source
Portal de transparência do governo 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.