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