Marcos Santos Cardoso Mota

Was PEP | BRA

Last update: 12/12/2025

Name: Marcos Santos Cardoso Mota

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marcos Santos Cardoso Mota have any sanctions?

No, Marcos Santos Cardoso Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcos Santos Cardoso Mota a PEP (Politically Exposed Person)?

No, Marcos Santos Cardoso Mota is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Marcos Santos Cardoso Mota and the AML regulation in Brazil?

Marcos Santos Cardoso Mota 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 Marcos Santos Cardoso Mota:

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.