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