Neilton Da Paz Marques

Was PEP | BRA

Last update: 12/12/2025

Name: Neilton Da Paz Marques

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 Neilton Da Paz Marques have any sanctions?

No, Neilton Da Paz Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Neilton Da Paz Marques a PEP (Politically Exposed Person)?

No, Neilton Da Paz 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 Neilton Da Paz Marques and the AML regulation in Brazil?

Neilton Da Paz 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 Neilton Da Paz Marques:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.