Marcio Diego Fernandes Tavares De Albuquerque

Was PEP | BRA

Last update: 12/12/2025

Name: Marcio Diego Fernandes Tavares De Albuquerque

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Marcio Diego Fernandes Tavares De Albuquerque have any sanctions?

No, Marcio Diego Fernandes Tavares De Albuquerque currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcio Diego Fernandes Tavares De Albuquerque a PEP (Politically Exposed Person)?

No, Marcio Diego Fernandes Tavares De Albuquerque is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Marcio Diego Fernandes Tavares De Albuquerque and the AML regulation in Brazil?

Marcio Diego Fernandes Tavares De Albuquerque 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 Marcio Diego Fernandes Tavares De Albuquerque and the AML regulation in Brazil?

Marcio Diego Fernandes Tavares De Albuquerque 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 Marcio Diego Fernandes Tavares De Albuquerque:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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