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