Marcel Ricardo Baraldi De Castro

Was PEP | BRA

Last update: 19/11/2024

Name: Marcel Ricardo Baraldi De Castro

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 Marcel Ricardo Baraldi De Castro have any sanctions?

No, Marcel Ricardo Baraldi De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcel Ricardo Baraldi De Castro a PEP (Politically Exposed Person)?

No, Marcel Ricardo Baraldi De Castro 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 Marcel Ricardo Baraldi De Castro and the AML regulation in Brazil?

Marcel Ricardo Baraldi De Castro 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 Marcel Ricardo Baraldi De Castro and the AML regulation in Brazil?

Marcel Ricardo Baraldi De Castro 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 Marcel Ricardo Baraldi De Castro:

Name	Info	Source
Portal de transparência do governo 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.