Iloni Maria Magerl Caspers
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Iloni Maria Magerl Caspers have any sanctions?
No, Iloni Maria Magerl Caspers currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Iloni Maria Magerl Caspers a PEP (Politically Exposed Person)?
3. What is the relationship between Iloni Maria Magerl Caspers and the AML regulation in Brazil?
Iloni Maria Magerl Caspers 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 Iloni Maria Magerl Caspers and the AML regulation in Brazil?
Iloni Maria Magerl Caspers 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 Iloni Maria Magerl Caspers:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |