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