Iziane Castro Marques De Oliveira
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Iziane Castro Marques De Oliveira have any sanctions?
No, Iziane Castro Marques De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iziane Castro Marques De Oliveira a PEP (Politically Exposed Person)?
Yes, Iziane Castro Marques De Oliveira is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Iziane Castro Marques De Oliveira and the AML regulation in Brazil?
Iziane Castro Marques De Oliveira 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 Iziane Castro Marques De Oliveira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |