Marculino Franco Rodrigues
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marculino Franco Rodrigues have any sanctions?
No, Marculino Franco Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marculino Franco Rodrigues a PEP (Politically Exposed Person)?
No, Marculino Franco Rodrigues is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Marculino Franco Rodrigues and the AML regulation in Brazil?
Marculino Franco Rodrigues 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 Marculino Franco Rodrigues:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |