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