Fabio Dias Queiroz Zavitoski

PEP | BRA

Last update: 20/05/2026

Name: Fabio Dias Queiroz Zavitoski

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 Fabio Dias Queiroz Zavitoski have any sanctions?

No, Fabio Dias Queiroz Zavitoski currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fabio Dias Queiroz Zavitoski a PEP (Politically Exposed Person)?

Yes, Fabio Dias Queiroz Zavitoski is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Fabio Dias Queiroz Zavitoski and the AML regulation in Brazil?

Fabio Dias Queiroz Zavitoski 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 Fabio Dias Queiroz Zavitoski and the AML regulation in Brazil?

Fabio Dias Queiroz Zavitoski is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Fabio Dias Queiroz Zavitoski and the AML regulation in Brazil?

Fabio Dias Queiroz Zavitoski is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Fabio Dias Queiroz Zavitoski:

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

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