Marden De Melo Barboza
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marden De Melo Barboza have any sanctions?
No, Marden De Melo Barboza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marden De Melo Barboza a PEP (Politically Exposed Person)?
No, Marden De Melo Barboza is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Marden De Melo Barboza and the AML regulation in Brazil?
Marden De Melo Barboza 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 Marden De Melo Barboza:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |