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