David Soares De Souza

PEP | BRA

Last update: 20/05/2026

Name: David Soares De Souza

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 David Soares De Souza have any sanctions?

No, David Soares De Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Soares De Souza a PEP (Politically Exposed Person)?

Yes, David Soares De Souza is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between David Soares De Souza and the AML regulation in Brazil?

David Soares De Souza 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 David Soares De Souza and the AML regulation in Brazil?

David Soares De Souza 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 David Soares De Souza and the AML regulation in Brazil?

David Soares De Souza 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 David Soares De Souza:

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

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