Damasio Luiz Teixeira

Was PEP | BRA

Last update: 12/12/2025

Name: Damasio Luiz Teixeira

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 Damasio Luiz Teixeira have any sanctions?

No, Damasio Luiz Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Damasio Luiz Teixeira a PEP (Politically Exposed Person)?

No, Damasio Luiz Teixeira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Damasio Luiz Teixeira and the AML regulation in Brazil?

Damasio Luiz Teixeira 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 Damasio Luiz Teixeira:

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

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