Celis Regina Danieli

Was PEP | BRA

Last update: 12/12/2025

Name: Celis Regina Danieli

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 Celis Regina Danieli have any sanctions?

No, Celis Regina Danieli currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celis Regina Danieli a PEP (Politically Exposed Person)?

No, Celis Regina Danieli is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Celis Regina Danieli and the AML regulation in Brazil?

Celis Regina Danieli 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 Celis Regina Danieli:

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.