Marialice Da Silva Bastazini Delgado
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 Marialice Da Silva Bastazini Delgado have any sanctions?
No, Marialice Da Silva Bastazini Delgado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marialice Da Silva Bastazini Delgado a PEP (Politically Exposed Person)?
Yes, Marialice Da Silva Bastazini Delgado is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Marialice Da Silva Bastazini Delgado and the AML regulation in Brazil?
Marialice Da Silva Bastazini Delgado 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 Marialice Da Silva Bastazini Delgado:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |