Marcilene Alexandre De Sousa Josué

PEP | BRA

Last update: 20/05/2026

Name: Marcilene Alexandre De Sousa Josué

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 Marcilene Alexandre De Sousa Josué have any sanctions?

No, Marcilene Alexandre De Sousa Josué currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcilene Alexandre De Sousa Josué a PEP (Politically Exposed Person)?

Yes, Marcilene Alexandre De Sousa Josué is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Marcilene Alexandre De Sousa Josué and the AML regulation in Brazil?

Marcilene Alexandre De Sousa Josué is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marcilene Alexandre De Sousa Josué and the AML regulation in Brazil?

Marcilene Alexandre De Sousa Josué is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Marcilene Alexandre De Sousa Josué:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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