Marcus Vinicius Parente Querido Azevedo

Was PEP | BRA

Last update: 29/01/2026

Name: Marcus Vinicius Parente Querido Azevedo

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 Marcus Vinicius Parente Querido Azevedo have any sanctions?

No, Marcus Vinicius Parente Querido Azevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcus Vinicius Parente Querido Azevedo a PEP (Politically Exposed Person)?

No, Marcus Vinicius Parente Querido Azevedo 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 Marcus Vinicius Parente Querido Azevedo and the AML regulation in Brazil?

Marcus Vinicius Parente Querido Azevedo 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 Marcus Vinicius Parente Querido Azevedo and the AML regulation in Brazil?

Marcus Vinicius Parente Querido Azevedo 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 Marcus Vinicius Parente Querido Azevedo:

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

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