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