Julia Marques Castelo Branco
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 Julia Marques Castelo Branco have any sanctions?
No, Julia Marques Castelo Branco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Julia Marques Castelo Branco a PEP (Politically Exposed Person)?
3. What is the relationship between Julia Marques Castelo Branco and the AML regulation in Brazil?
Julia Marques Castelo Branco 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 Julia Marques Castelo Branco and the AML regulation in Brazil?
Julia Marques Castelo Branco 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 Julia Marques Castelo Branco:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |