Margareth Pina Souza
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 Margareth Pina Souza have any sanctions?
No, Margareth Pina Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Margareth Pina Souza a PEP (Politically Exposed Person)?
No, Margareth Pina Souza is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Margareth Pina Souza and the AML regulation in Brazil?
Margareth Pina Souza 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 Margareth Pina Souza:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |