Anastacia Maria Schuster Zart

Was PEP | BRA

Last update: 12/12/2025

Name: Anastacia Maria Schuster Zart

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 Anastacia Maria Schuster Zart have any sanctions?

No, Anastacia Maria Schuster Zart currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Anastacia Maria Schuster Zart a PEP (Politically Exposed Person)?

No, Anastacia Maria Schuster Zart is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Anastacia Maria Schuster Zart and the AML regulation in Brazil?

Anastacia Maria Schuster Zart 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 Anastacia Maria Schuster Zart:

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.