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