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