Lucilene Cabreira Garcia Marsola

Was PEP | BRA

Last update: 12/12/2025

Name: Lucilene Cabreira Garcia Marsola

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 Lucilene Cabreira Garcia Marsola have any sanctions?

No, Lucilene Cabreira Garcia Marsola currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lucilene Cabreira Garcia Marsola a PEP (Politically Exposed Person)?

No, Lucilene Cabreira Garcia Marsola is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Lucilene Cabreira Garcia Marsola and the AML regulation in Brazil?

Lucilene Cabreira Garcia Marsola 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 Lucilene Cabreira Garcia Marsola:

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.