Marcio Campos Monteiro
Sanctions
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Adverse media
- https://g1.globo.com/mato-grosso-do-sul/noticia/documentos-confirmam-falsa-venda-de-gado-em-esquema-de-corrupcao-da-jbs-que-comecou-em-ms.ghtml
- https://g1.globo.com/jornal-nacional/noticia/2017/07/irmaos-batista-revelam-como-comecou-esquema-na-jbs.html
- https://www.campograndenews.com.br/politica/pecuaristas-de-ms-emitiram-rs-33-4-milhoes-em-notas-frias-para-o-jbs
- https://www.campograndenews.com.br/politica/pecuaristas-de-ms-emitiram-rs-33-4-milhoes-em-notas-frias-para-o-jbs
- https://ojacare.com.br/2018/10/05/preso-na-vostok-conselheiro-do-tce-vai-a-julgamento-em-novembro-por-incentivo-ilegal/
- https://ojacare.com.br/2018/10/05/preso-na-vostok-conselheiro-do-tce-vai-a-julgamento-em-novembro-por-incentivo-ilegal/
- https://ojacare.com.br/2024/01/13/vostok-juiz-pede-inquerito-ao-stj-para-avaliar-fim-do-bloqueio-de-r-277-mi-da-familia-de-reinaldo/
- https://ojacare.com.br/2024/01/13/vostok-juiz-pede-inquerito-ao-stj-para-avaliar-fim-do-bloqueio-de-r-277-mi-da-familia-de-reinaldo/
- https://www.migalhas.com.br/quentes/334918/mpf-denuncia-irmaos-batista-e-governador-de-ms-por-corrupcao
- https://www.ojacare.com.br/2025/05/18/juiz-diz-que-propina-de-reinaldo-era-caixa-dois-e-quer-enviar-acao-contra-23-a-justica-eleitoral/
- https://www.ojacare.com.br/2025/05/18/juiz-diz-que-propina-de-reinaldo-era-caixa-dois-e-quer-enviar-acao-contra-23-a-justica-eleitoral/
- https://www.ojacare.com.br/2025/05/18/juiz-diz-que-propina-de-reinaldo-era-caixa-dois-e-quer-enviar-acao-contra-23-a-justica-eleitoral/
- https://www.ojacare.com.br/2025/04/13/sem-decisao-ha-4-anos-acao-contra-reinaldo-pela-propina-de-r-677-milhoes-pode-voltar-ao-stj/
- https://www.ojacare.com.br/2025/04/13/sem-decisao-ha-4-anos-acao-contra-reinaldo-pela-propina-de-r-677-milhoes-pode-voltar-ao-stj/
- https://www.ojacare.com.br/2025/04/13/sem-decisao-ha-4-anos-acao-contra-reinaldo-pela-propina-de-r-677-milhoes-pode-voltar-ao-stj/
- https://ojacare.com.br/2023/03/26/stj-envia-a-2a-vara-criminal-denuncia-contra-reinaldo-pela-propina-de-r-677-milhoes-da-jbs/
- https://ojacare.com.br/2023/03/26/stj-envia-a-2a-vara-criminal-denuncia-contra-reinaldo-pela-propina-de-r-677-milhoes-da-jbs/
- https://ojacare.com.br/2023/03/26/stj-envia-a-2a-vara-criminal-denuncia-contra-reinaldo-pela-propina-de-r-677-milhoes-da-jbs/
Charges
Public charges
- BRA
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcio Campos Monteiro have any sanctions?
No, Marcio Campos Monteiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcio Campos Monteiro a PEP (Politically Exposed Person)?
3. What is the relationship between Marcio Campos Monteiro and the AML regulation in Brazil?
Marcio Campos Monteiro 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 Marcio Campos Monteiro and the AML regulation in Brazil?
Marcio Campos Monteiro 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 Marcio Campos Monteiro and the AML regulation in Brazil?
Marcio Campos Monteiro 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 Marcio Campos Monteiro:
| Name | Info | Source |
|---|---|---|
| Website da Câmara dos Deputados do Brasil | PEPs | BRA |
| Public sources of adverse media | label.source.info.adverse_media |