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