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