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