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