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