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