Celso Molina Zanini

PEP | BRA

Last update: 20/05/2026

Name: Celso Molina Zanini

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 Celso Molina Zanini have any sanctions?

No, Celso Molina Zanini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celso Molina Zanini a PEP (Politically Exposed Person)?

Yes, Celso Molina Zanini is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Celso Molina Zanini and the AML regulation in Brazil?

Celso Molina Zanini 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 Celso Molina Zanini and the AML regulation in Brazil?

Celso Molina Zanini 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 Celso Molina Zanini:

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.