Francisco Deusimar Ferreira Da Ponte

PEP | BRA

Last update: 20/05/2026

Name: Francisco Deusimar Ferreira Da Ponte

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 Francisco Deusimar Ferreira Da Ponte have any sanctions?

No, Francisco Deusimar Ferreira Da Ponte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Deusimar Ferreira Da Ponte a PEP (Politically Exposed Person)?

Yes, Francisco Deusimar Ferreira Da Ponte is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Francisco Deusimar Ferreira Da Ponte and the AML regulation in Brazil?

Francisco Deusimar Ferreira Da Ponte 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 Francisco Deusimar Ferreira Da Ponte and the AML regulation in Brazil?

Francisco Deusimar Ferreira Da Ponte 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 Francisco Deusimar Ferreira Da Ponte and the AML regulation in Brazil?

Francisco Deusimar Ferreira Da Ponte is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Francisco Deusimar Ferreira Da Ponte and the AML regulation in Brazil?

Francisco Deusimar Ferreira Da Ponte is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Francisco Deusimar Ferreira Da Ponte:

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

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