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