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