Luiz Gonzaga Nogueira Marques

PEP | BRA

Last update: 28/04/2023

Name: Luiz Gonzaga Nogueira Marques

Gender: label.gender.m

Birth: 1937-07-07

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 Luiz Gonzaga Nogueira Marques have any sanctions?

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

2. Is Luiz Gonzaga Nogueira Marques a PEP (Politically Exposed Person)?

Yes, Luiz Gonzaga Nogueira Marques is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Luiz Gonzaga Nogueira Marques and the AML regulation in Brazil?

Luiz Gonzaga Nogueira 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 Luiz Gonzaga Nogueira Marques and the AML regulation in Brazil?

Luiz Gonzaga Nogueira 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 Luiz Gonzaga Nogueira Marques:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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