Mário De Souza Martins

PEP | BRA

Last update: 28/04/2023

Name: Mário De Souza Martins

Gender: label.gender.m

Birth: 1913-05-22

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mário De Souza Martins have any sanctions?

No, Mário De Souza Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mário De Souza Martins a PEP (Politically Exposed Person)?

Yes, Mário De Souza Martins is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Mário De Souza Martins and the AML regulation in Brazil?

Mário De Souza Martins 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 Mário De Souza Martins:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.