Cristiano Jose Moura Marques

PEP | BRA

Last update: 20/05/2026

Name: Cristiano Jose Moura Marques

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 Cristiano Jose Moura Marques have any sanctions?

No, Cristiano Jose Moura Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cristiano Jose Moura Marques a PEP (Politically Exposed Person)?

Yes, Cristiano Jose Moura Marques is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Cristiano Jose Moura Marques and the AML regulation in Brazil?

Cristiano Jose Moura Marques 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 Cristiano Jose Moura Marques and the AML regulation in Brazil?

Cristiano Jose Moura Marques is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Cristiano Jose Moura Marques and the AML regulation in Brazil?

Cristiano Jose Moura Marques is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Cristiano Jose Moura Marques and the AML regulation in Brazil?

Cristiano Jose Moura Marques is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Cristiano Jose Moura Marques:

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

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