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