Dolores Soto Martinez Zavatini

Was PEP | BRA

Last update: 12/12/2025

Name: Dolores Soto Martinez Zavatini

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Dolores Soto Martinez Zavatini have any sanctions?

No, Dolores Soto Martinez Zavatini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dolores Soto Martinez Zavatini a PEP (Politically Exposed Person)?

No, Dolores Soto Martinez Zavatini is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Dolores Soto Martinez Zavatini and the AML regulation in Brazil?

Dolores Soto Martinez Zavatini 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 Dolores Soto Martinez Zavatini:

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.