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