Marcelo De Oliveira Guimarães Filho

PEP | BRA

Last update: 04/11/2023

Name: Marcelo De Oliveira Guimarães Filho

Gender: label.gender.m

Birth: 1976-03-01

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 Marcelo De Oliveira Guimarães Filho have any sanctions?

No, Marcelo De Oliveira Guimarães Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo De Oliveira Guimarães Filho a PEP (Politically Exposed Person)?

Yes, Marcelo De Oliveira Guimarães Filho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Marcelo De Oliveira Guimarães Filho and the AML regulation in Brazil?

Marcelo De Oliveira Guimarães Filho 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 Marcelo De Oliveira Guimarães Filho and the AML regulation in Brazil?

Marcelo De Oliveira Guimarães Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marcelo De Oliveira Guimarães Filho and the AML regulation in Brazil?

Marcelo De Oliveira Guimarães Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Marcelo De Oliveira Guimarães Filho:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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