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