Carolina Marconi Warmling Garcia
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carolina Marconi Warmling Garcia have any sanctions?
No, Carolina Marconi Warmling Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carolina Marconi Warmling Garcia a PEP (Politically Exposed Person)?
3. What is the relationship between Carolina Marconi Warmling Garcia and the AML regulation in Brazil?
Carolina Marconi Warmling Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Carolina Marconi Warmling Garcia and the AML regulation in Brazil?
Carolina Marconi Warmling Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Carolina Marconi Warmling Garcia:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |