Deise De Fátima Pires Montanari Pontel

PEP | BRA

Last update: 20/05/2026

Name: Deise De Fátima Pires Montanari Pontel

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 Deise De Fátima Pires Montanari Pontel have any sanctions?

No, Deise De Fátima Pires Montanari Pontel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Deise De Fátima Pires Montanari Pontel a PEP (Politically Exposed Person)?

Yes, Deise De Fátima Pires Montanari Pontel is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Deise De Fátima Pires Montanari Pontel and the AML regulation in Brazil?

Deise De Fátima Pires Montanari Pontel 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 Deise De Fátima Pires Montanari Pontel and the AML regulation in Brazil?

Deise De Fátima Pires Montanari Pontel 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 Deise De Fátima Pires Montanari Pontel:

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.