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