Daniely Cristina Souza Alves

Was PEP | BRA

Last update: 12/12/2025

Name: Daniely Cristina Souza Alves

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 Daniely Cristina Souza Alves have any sanctions?

No, Daniely Cristina Souza Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniely Cristina Souza Alves a PEP (Politically Exposed Person)?

No, Daniely Cristina Souza Alves is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Daniely Cristina Souza Alves and the AML regulation in Brazil?

Daniely Cristina Souza Alves 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 Daniely Cristina Souza Alves:

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.