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