Márcio João De Andrade Fortes

PEP | BRA

Adverse Media

Last update: 11/09/2024

Name: Márcio João De Andrade Fortes

Gender: label.gender.m

Birth: 1944-10-04

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Márcio João De Andrade Fortes have any sanctions?

No, Márcio João De Andrade Fortes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Márcio João De Andrade Fortes a PEP (Politically Exposed Person)?

Yes, Márcio João De Andrade Fortes is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Márcio João De Andrade Fortes and the AML regulation in Brazil?

Márcio João De Andrade Fortes 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 Márcio João De Andrade Fortes and the AML regulation in Brazil?

Márcio João De Andrade Fortes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Márcio João De Andrade Fortes and the AML regulation in Brazil?

Márcio João De Andrade Fortes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Márcio João De Andrade Fortes:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.