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