Mariley Do Carmo Batista Lopes
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 Mariley Do Carmo Batista Lopes have any sanctions?
No, Mariley Do Carmo Batista Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mariley Do Carmo Batista Lopes a PEP (Politically Exposed Person)?
No, Mariley Do Carmo Batista Lopes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Mariley Do Carmo Batista Lopes and the AML regulation in Brazil?
Mariley Do Carmo Batista Lopes 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 Mariley Do Carmo Batista Lopes:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |