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