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