Roberta Meneses Marquez De Amorim
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 Roberta Meneses Marquez De Amorim have any sanctions?
No, Roberta Meneses Marquez De Amorim currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Roberta Meneses Marquez De Amorim a PEP (Politically Exposed Person)?
Yes, Roberta Meneses Marquez De Amorim is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Roberta Meneses Marquez De Amorim and the AML regulation in Brazil?
Roberta Meneses Marquez De Amorim 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 Roberta Meneses Marquez De Amorim:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |