Maria Do Socorro Lopes Quaresma

Was PEP | BRA

Last update: 29/01/2026

Name: Maria Do Socorro Lopes Quaresma

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Do Socorro Lopes Quaresma have any sanctions?

No, Maria Do Socorro Lopes Quaresma currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Do Socorro Lopes Quaresma a PEP (Politically Exposed Person)?

No, Maria Do Socorro Lopes Quaresma is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Maria Do Socorro Lopes Quaresma and the AML regulation in Brazil?

Maria Do Socorro Lopes Quaresma 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 Maria Do Socorro Lopes Quaresma and the AML regulation in Brazil?

Maria Do Socorro Lopes Quaresma 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 Maria Do Socorro Lopes Quaresma:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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