Marta Xirleides Alves Figueiredo Diniz
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marta Xirleides Alves Figueiredo Diniz have any sanctions?
No, Marta Xirleides Alves Figueiredo Diniz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marta Xirleides Alves Figueiredo Diniz a PEP (Politically Exposed Person)?
No, Marta Xirleides Alves Figueiredo Diniz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Marta Xirleides Alves Figueiredo Diniz and the AML regulation in Brazil?
Marta Xirleides Alves Figueiredo Diniz 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 Marta Xirleides Alves Figueiredo Diniz:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |