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