Mairkon Flannckyn Correia
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 Mairkon Flannckyn Correia have any sanctions?
No, Mairkon Flannckyn Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mairkon Flannckyn Correia a PEP (Politically Exposed Person)?
3. What is the relationship between Mairkon Flannckyn Correia and the AML regulation in Brazil?
Mairkon Flannckyn Correia 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 Mairkon Flannckyn Correia and the AML regulation in Brazil?
Mairkon Flannckyn Correia 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 Mairkon Flannckyn Correia:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |