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