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