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