Maria Marcia Gardenia Santos
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Marcia Gardenia Santos have any sanctions?
No, Maria Marcia Gardenia Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Marcia Gardenia Santos a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Marcia Gardenia Santos and the AML regulation in Brazil?
Maria Marcia Gardenia Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Maria Marcia Gardenia Santos and the AML regulation in Brazil?
Maria Marcia Gardenia Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Maria Marcia Gardenia Santos:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |