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