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