Márcia Regina Serejo Marinho

PEP | BRA

Last update: 28/04/2023

Name: Márcia Regina Serejo Marinho

Gender: label.gender.f

Birth: 1963-10-22

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 Márcia Regina Serejo Marinho have any sanctions?

No, Márcia Regina Serejo Marinho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Márcia Regina Serejo Marinho a PEP (Politically Exposed Person)?

Yes, Márcia Regina Serejo Marinho is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Márcia Regina Serejo Marinho and the AML regulation in Brazil?

Márcia Regina Serejo Marinho 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 Márcia Regina Serejo Marinho and the AML regulation in Brazil?

Márcia Regina Serejo Marinho 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 Márcia Regina Serejo Marinho and the AML regulation in Brazil?

Márcia Regina Serejo Marinho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Márcia Regina Serejo Marinho:

Name	Info	Source
Website da Câmara dos Deputados 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.