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