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