Marcos Pires Ferreira Vaz

Was PEP | BRA

Last update: 29/01/2026

Name: Marcos Pires Ferreira Vaz

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcos Pires Ferreira Vaz have any sanctions?

No, Marcos Pires Ferreira Vaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcos Pires Ferreira Vaz a PEP (Politically Exposed Person)?

No, Marcos Pires Ferreira Vaz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Marcos Pires Ferreira Vaz and the AML regulation in Brazil?

Marcos Pires Ferreira Vaz 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 Marcos Pires Ferreira Vaz and the AML regulation in Brazil?

Marcos Pires Ferreira Vaz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Marcos Pires Ferreira Vaz:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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