Marilia Lima Pimentel Cotinguiba
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 Marilia Lima Pimentel Cotinguiba have any sanctions?
No, Marilia Lima Pimentel Cotinguiba currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marilia Lima Pimentel Cotinguiba a PEP (Politically Exposed Person)?
Yes, Marilia Lima Pimentel Cotinguiba is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Marilia Lima Pimentel Cotinguiba and the AML regulation in Brazil?
Marilia Lima Pimentel Cotinguiba 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 Marilia Lima Pimentel Cotinguiba:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |