Tania Cristina Magalhaes Bastos E Silva

Was PEP | BRA

Last update: 29/01/2026

Name: Tania Cristina Magalhaes Bastos E Silva

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 Tania Cristina Magalhaes Bastos E Silva have any sanctions?

No, Tania Cristina Magalhaes Bastos E Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Tania Cristina Magalhaes Bastos E Silva a PEP (Politically Exposed Person)?

No, Tania Cristina Magalhaes Bastos E Silva is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Tania Cristina Magalhaes Bastos E Silva and the AML regulation in Brazil?

Tania Cristina Magalhaes Bastos E Silva 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 Tania Cristina Magalhaes Bastos E Silva and the AML regulation in Brazil?

Tania Cristina Magalhaes Bastos E Silva 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 Tania Cristina Magalhaes Bastos E Silva:

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

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