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