Miguel Da Silva Marques

PEP | BRA

Last update: 29/01/2026

Name: Miguel Da Silva Marques

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 Miguel Da Silva Marques have any sanctions?

No, Miguel Da Silva Marques currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Da Silva Marques a PEP (Politically Exposed Person)?

Yes, Miguel Da Silva Marques is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Miguel Da Silva Marques and the AML regulation in Brazil?

Miguel Da Silva Marques 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 Miguel Da Silva Marques and the AML regulation in Brazil?

Miguel Da Silva Marques is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miguel Da Silva Marques and the AML regulation in Brazil?

Miguel Da Silva Marques is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Miguel Da Silva Marques and the AML regulation in Brazil?

Miguel Da Silva Marques is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Miguel Da Silva Marques:

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

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