Batista De Sousa Moreira

PEP | BRA

Last update: 20/05/2026

Name: Batista De Sousa Moreira

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 Batista De Sousa Moreira have any sanctions?

No, Batista De Sousa Moreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Batista De Sousa Moreira a PEP (Politically Exposed Person)?

Yes, Batista De Sousa Moreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Batista De Sousa Moreira and the AML regulation in Brazil?

Batista De Sousa Moreira 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 Batista De Sousa Moreira and the AML regulation in Brazil?

Batista De Sousa Moreira 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 Batista De Sousa Moreira and the AML regulation in Brazil?

Batista De Sousa Moreira 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 Batista De Sousa Moreira and the AML regulation in Brazil?

Batista De Sousa Moreira 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 Batista De Sousa Moreira:

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.