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