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