Carlos Marcelo D Isep Costa
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 Carlos Marcelo D Isep Costa have any sanctions?
No, Carlos Marcelo D Isep Costa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Marcelo D Isep Costa a PEP (Politically Exposed Person)?
Yes, Carlos Marcelo D Isep Costa is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Carlos Marcelo D Isep Costa and the AML regulation in Brazil?
Carlos Marcelo D Isep Costa 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 Carlos Marcelo D Isep Costa:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |