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