Vanessa Neves Santinon

Was PEP | BRA

Last update: 12/12/2025

Name: Vanessa Neves Santinon

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 Vanessa Neves Santinon have any sanctions?

No, Vanessa Neves Santinon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vanessa Neves Santinon a PEP (Politically Exposed Person)?

No, Vanessa Neves Santinon is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Vanessa Neves Santinon and the AML regulation in Brazil?

Vanessa Neves Santinon 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 Vanessa Neves Santinon:

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.