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