Flavio Xavier De Lima Zanrosso

Was PEP | BRA

Last update: 20/05/2026

Name: Flavio Xavier De Lima Zanrosso

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 Flavio Xavier De Lima Zanrosso have any sanctions?

No, Flavio Xavier De Lima Zanrosso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Flavio Xavier De Lima Zanrosso a PEP (Politically Exposed Person)?

No, Flavio Xavier De Lima Zanrosso is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Flavio Xavier De Lima Zanrosso and the AML regulation in Brazil?

Flavio Xavier De Lima Zanrosso 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 Flavio Xavier De Lima Zanrosso and the AML regulation in Brazil?

Flavio Xavier De Lima Zanrosso is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Flavio Xavier De Lima Zanrosso:

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

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