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