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