Marly Pereira De Morais Santos

Was PEP | BRA

Last update: 12/12/2025

Name: Marly Pereira De Morais Santos

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Marly Pereira De Morais Santos have any sanctions?

No, Marly Pereira De Morais Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marly Pereira De Morais Santos a PEP (Politically Exposed Person)?

No, Marly Pereira De Morais Santos is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Marly Pereira De Morais Santos and the AML regulation in Brazil?

Marly Pereira De Morais Santos 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 Marly Pereira De Morais Santos:

Name	Info	Source
Portal de transparência do governo 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.