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