Marilda Rodrigues Di Bastiani

Was PEP | BRA

Last update: 12/12/2025

Name: Marilda Rodrigues Di Bastiani

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marilda Rodrigues Di Bastiani have any sanctions?

No, Marilda Rodrigues Di Bastiani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marilda Rodrigues Di Bastiani a PEP (Politically Exposed Person)?

No, Marilda Rodrigues Di Bastiani is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Marilda Rodrigues Di Bastiani and the AML regulation in Brazil?

Marilda Rodrigues Di Bastiani 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 Marilda Rodrigues Di Bastiani:

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.