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