Marcus Mauricio De Souza Tesserolli
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcus Mauricio De Souza Tesserolli have any sanctions?
No, Marcus Mauricio De Souza Tesserolli currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcus Mauricio De Souza Tesserolli a PEP (Politically Exposed Person)?
3. What is the relationship between Marcus Mauricio De Souza Tesserolli and the AML regulation in Brazil?
Marcus Mauricio De Souza Tesserolli 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 Marcus Mauricio De Souza Tesserolli and the AML regulation in Brazil?
Marcus Mauricio De Souza Tesserolli 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 Marcus Mauricio De Souza Tesserolli:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |