Danúzia Cristina Maciel Soares Santos

PEP | BRA

Last update: 20/05/2026

Name: Danúzia Cristina Maciel Soares Santos

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 Danúzia Cristina Maciel Soares Santos have any sanctions?

No, Danúzia Cristina Maciel Soares Santos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Danúzia Cristina Maciel Soares Santos a PEP (Politically Exposed Person)?

Yes, Danúzia Cristina Maciel Soares Santos is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Danúzia Cristina Maciel Soares Santos and the AML regulation in Brazil?

Danúzia Cristina Maciel Soares Santos 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 Danúzia Cristina Maciel Soares Santos and the AML regulation in Brazil?

Danúzia Cristina Maciel Soares Santos 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 Danúzia Cristina Maciel Soares Santos:

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

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