Domenico De Siqueira Perazzo

PEP | BRA

Last update: 20/05/2026

Name: Domenico De Siqueira Perazzo

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Domenico De Siqueira Perazzo have any sanctions?

No, Domenico De Siqueira Perazzo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Domenico De Siqueira Perazzo a PEP (Politically Exposed Person)?

Yes, Domenico De Siqueira Perazzo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Domenico De Siqueira Perazzo and the AML regulation in Brazil?

Domenico De Siqueira Perazzo 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 Domenico De Siqueira Perazzo and the AML regulation in Brazil?

Domenico De Siqueira Perazzo 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 Domenico De Siqueira Perazzo and the AML regulation in Brazil?

Domenico De Siqueira Perazzo is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Domenico De Siqueira Perazzo:

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.