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