Dejalma Santos Miorando

PEP | BRA

Last update: 20/05/2026

Name: Dejalma Santos Miorando

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 Dejalma Santos Miorando have any sanctions?

No, Dejalma Santos Miorando currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dejalma Santos Miorando a PEP (Politically Exposed Person)?

Yes, Dejalma Santos Miorando is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Dejalma Santos Miorando and the AML regulation in Brazil?

Dejalma Santos Miorando 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 Dejalma Santos Miorando and the AML regulation in Brazil?

Dejalma Santos Miorando 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 Dejalma Santos Miorando and the AML regulation in Brazil?

Dejalma Santos Miorando is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Dejalma Santos Miorando and the AML regulation in Brazil?

Dejalma Santos Miorando is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Dejalma Santos Miorando:

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

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