Maria Helena De Paiva Souza Dias

Was PEP | BRA

Last update: 29/01/2026

Name: Maria Helena De Paiva Souza Dias

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Maria Helena De Paiva Souza Dias have any sanctions?

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

2. Is Maria Helena De Paiva Souza Dias a PEP (Politically Exposed Person)?

No, Maria Helena De Paiva Souza Dias is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Maria Helena De Paiva Souza Dias and the AML regulation in Brazil?

Maria Helena De Paiva Souza Dias 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 Maria Helena De Paiva Souza Dias and the AML regulation in Brazil?

Maria Helena De Paiva Souza Dias 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 Maria Helena De Paiva Souza Dias:

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

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