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