Marcos Klinger Dos Santos Paiva
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 Klinger Dos Santos Paiva have any sanctions?
No, Marcos Klinger Dos Santos Paiva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcos Klinger Dos Santos Paiva a PEP (Politically Exposed Person)?
Yes, Marcos Klinger Dos Santos Paiva is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Marcos Klinger Dos Santos Paiva and the AML regulation in Brazil?
Marcos Klinger Dos Santos Paiva 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 Klinger Dos Santos Paiva:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |