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