Marcivania Do Socorro Da Rocha Flexa

PEP | BRA

Last update: 29/01/2026

Name: Marcivania Do Socorro Da Rocha Flexa

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Marcivania Do Socorro Da Rocha Flexa have any sanctions?

No, Marcivania Do Socorro Da Rocha Flexa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcivania Do Socorro Da Rocha Flexa a PEP (Politically Exposed Person)?

Yes, Marcivania Do Socorro Da Rocha Flexa is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Marcivania Do Socorro Da Rocha Flexa and the AML regulation in Brazil?

Marcivania Do Socorro Da Rocha Flexa 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 Marcivania Do Socorro Da Rocha Flexa and the AML regulation in Brazil?

Marcivania Do Socorro Da Rocha Flexa 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 Marcivania Do Socorro Da Rocha Flexa:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.