Marcelo Antonio Cartaxo Queiroga Lopes

Was PEP | BRA

Last update: 29/01/2026

Name: Marcelo Antonio Cartaxo Queiroga Lopes

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Marcelo Antonio Cartaxo Queiroga Lopes have any sanctions?

No, Marcelo Antonio Cartaxo Queiroga Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Antonio Cartaxo Queiroga Lopes a PEP (Politically Exposed Person)?

No, Marcelo Antonio Cartaxo Queiroga Lopes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Marcelo Antonio Cartaxo Queiroga Lopes and the AML regulation in Brazil?

Marcelo Antonio Cartaxo Queiroga Lopes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marcelo Antonio Cartaxo Queiroga Lopes and the AML regulation in Brazil?

Marcelo Antonio Cartaxo Queiroga Lopes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Marcelo Antonio Cartaxo Queiroga Lopes:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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