Eliane Luiza De Moura Zamberlan

Was PEP | BRA

Last update: 12/12/2025

Name: Eliane Luiza De Moura Zamberlan

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Eliane Luiza De Moura Zamberlan have any sanctions?

No, Eliane Luiza De Moura Zamberlan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eliane Luiza De Moura Zamberlan a PEP (Politically Exposed Person)?

No, Eliane Luiza De Moura Zamberlan is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Eliane Luiza De Moura Zamberlan and the AML regulation in Brazil?

Eliane Luiza De Moura Zamberlan 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 Eliane Luiza De Moura Zamberlan:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.