Marta Lisli Ribeiro De Morais Giannichi

Was PEP | BRA

Last update: 29/01/2026

Name: Marta Lisli Ribeiro De Morais Giannichi

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 Marta Lisli Ribeiro De Morais Giannichi have any sanctions?

No, Marta Lisli Ribeiro De Morais Giannichi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marta Lisli Ribeiro De Morais Giannichi a PEP (Politically Exposed Person)?

No, Marta Lisli Ribeiro De Morais Giannichi is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Marta Lisli Ribeiro De Morais Giannichi and the AML regulation in Brazil?

Marta Lisli Ribeiro De Morais Giannichi 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 Marta Lisli Ribeiro De Morais Giannichi and the AML regulation in Brazil?

Marta Lisli Ribeiro De Morais Giannichi 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 Marta Lisli Ribeiro De Morais Giannichi:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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