Maria Lidiana Gomes Rodrigues Dantas Marques

Was PEP | BRA

Last update: 12/12/2025

Name: Maria Lidiana Gomes Rodrigues Dantas Marques

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Lidiana Gomes Rodrigues Dantas Marques have any sanctions?

No, Maria Lidiana Gomes Rodrigues Dantas Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Lidiana Gomes Rodrigues Dantas Marques a PEP (Politically Exposed Person)?

No, Maria Lidiana Gomes Rodrigues Dantas 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 Maria Lidiana Gomes Rodrigues Dantas Marques and the AML regulation in Brazil?

Maria Lidiana Gomes Rodrigues Dantas 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 Maria Lidiana Gomes Rodrigues Dantas Marques:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.