Marcelo Abreu Mansur
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 Marcelo Abreu Mansur have any sanctions?
No, Marcelo Abreu Mansur currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcelo Abreu Mansur a PEP (Politically Exposed Person)?
No, Marcelo Abreu Mansur is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Marcelo Abreu Mansur and the AML regulation in Brazil?
Marcelo Abreu Mansur 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 Marcelo Abreu Mansur:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |