Andreia Almeida Zito Dos Santos

PEP | BRA
Last update: 20/05/2026
Andreia Almeida Zito Dos Santos
Name: Andreia Almeida Zito Dos Santos
Gender: label.gender.f
Birth: 1974-07-13

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andreia Almeida Zito Dos Santos have any sanctions?

No, Andreia Almeida Zito Dos Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andreia Almeida Zito Dos Santos a PEP (Politically Exposed Person)?

Yes, Andreia Almeida Zito Dos Santos is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Andreia Almeida Zito Dos Santos and the AML regulation in Brazil?

Andreia Almeida Zito Dos Santos 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 Andreia Almeida Zito Dos Santos and the AML regulation in Brazil?

Andreia Almeida Zito Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Andreia Almeida Zito Dos Santos and the AML regulation in Brazil?

Andreia Almeida Zito Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Andreia Almeida Zito Dos Santos and the AML regulation in Brazil?

Andreia Almeida Zito Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Andreia Almeida Zito Dos Santos and the AML regulation in Brazil?

Andreia Almeida Zito Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Andreia Almeida Zito Dos Santos and the AML regulation in Brazil?

Andreia Almeida Zito Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Andreia Almeida Zito Dos Santos and the AML regulation in Brazil?

Andreia Almeida Zito Dos Santos is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Andreia Almeida Zito Dos Santos:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados 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.
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