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