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