Dalva Gomes Marques

PEP | BRA

Last update: 20/05/2026

Name: Dalva Gomes 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 Dalva Gomes Marques have any sanctions?

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

2. Is Dalva Gomes Marques a PEP (Politically Exposed Person)?

Yes, Dalva Gomes Marques is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Dalva Gomes Marques and the AML regulation in Brazil?

Dalva Gomes 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 Dalva Gomes Marques and the AML regulation in Brazil?

Dalva Gomes Marques 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 Dalva Gomes Marques:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.