André Luiz Amaral Daufenbach

PEP | BRA

Last update: 20/05/2026

Name: André Luiz Amaral Daufenbach

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 André Luiz Amaral Daufenbach have any sanctions?

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

2. Is André Luiz Amaral Daufenbach a PEP (Politically Exposed Person)?

Yes, André Luiz Amaral Daufenbach is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between André Luiz Amaral Daufenbach and the AML regulation in Brazil?

André Luiz Amaral Daufenbach 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 André Luiz Amaral Daufenbach and the AML regulation in Brazil?

André Luiz Amaral Daufenbach 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 André Luiz Amaral Daufenbach:

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

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