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