Marcelo De Brum Da Costa

PEP | BRA
Last update: 29/01/2026
Marcelo De Brum Da Costa
Name: Marcelo De Brum Da Costa
Birth: 1972-11-25

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcelo De Brum Da Costa have any sanctions?

No, Marcelo De Brum Da Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo De Brum Da Costa a PEP (Politically Exposed Person)?

Yes, Marcelo De Brum Da Costa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

12. What is the relationship between Marcelo De Brum Da Costa and the AML regulation in Brazil?

Marcelo De Brum Da Costa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

13. 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.

14. 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 Marcelo De Brum Da Costa:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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