Daniel Galdino De Araujo Pereira

Was PEP | BRA

Last update: 20/05/2026

Name: Daniel Galdino De Araujo Pereira

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 Daniel Galdino De Araujo Pereira have any sanctions?

No, Daniel Galdino De Araujo Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel Galdino De Araujo Pereira a PEP (Politically Exposed Person)?

No, Daniel Galdino De Araujo Pereira 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 Daniel Galdino De Araujo Pereira and the AML regulation in Brazil?

Daniel Galdino De Araujo Pereira 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 Daniel Galdino De Araujo Pereira and the AML regulation in Brazil?

Daniel Galdino De Araujo Pereira 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 Daniel Galdino De Araujo Pereira:

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

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