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