Maycon Antonio Jose De Souza Alcantara
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maycon Antonio Jose De Souza Alcantara have any sanctions?
No, Maycon Antonio Jose De Souza Alcantara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maycon Antonio Jose De Souza Alcantara a PEP (Politically Exposed Person)?
No, Maycon Antonio Jose De Souza Alcantara is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Maycon Antonio Jose De Souza Alcantara and the AML regulation in Brazil?
Maycon Antonio Jose De Souza Alcantara 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 Maycon Antonio Jose De Souza Alcantara:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |