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