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