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