Danila Regina Nunes Bonini Dassie

PEP | BRA

Last update: 20/05/2026

Name: Danila Regina Nunes Bonini Dassie

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 Danila Regina Nunes Bonini Dassie have any sanctions?

No, Danila Regina Nunes Bonini Dassie currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Danila Regina Nunes Bonini Dassie a PEP (Politically Exposed Person)?

Yes, Danila Regina Nunes Bonini Dassie is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Danila Regina Nunes Bonini Dassie and the AML regulation in Brazil?

Danila Regina Nunes Bonini Dassie 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 Danila Regina Nunes Bonini Dassie and the AML regulation in Brazil?

Danila Regina Nunes Bonini Dassie 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 Danila Regina Nunes Bonini Dassie:

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

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