Marcelo Sanford De Barros

PEP | BRA

Last update: 04/11/2023

Name: Marcelo Sanford De Barros

Gender: label.gender.m

Birth: 1922-04-29

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcelo Sanford De Barros have any sanctions?

No, Marcelo Sanford De Barros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcelo Sanford De Barros a PEP (Politically Exposed Person)?

Yes, Marcelo Sanford De Barros is considered a PEP under the following countries' regulations: Brazil .

3. What is the relationship between Marcelo Sanford De Barros and the AML regulation in Brazil?

Marcelo Sanford De Barros 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 Marcelo Sanford De Barros:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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.