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