David Klevisson Da Fonseca Silva Pedrosa

PEP | BRA

Last update: 20/05/2026

Name: David Klevisson Da Fonseca Silva Pedrosa

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 David Klevisson Da Fonseca Silva Pedrosa have any sanctions?

No, David Klevisson Da Fonseca Silva Pedrosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is David Klevisson Da Fonseca Silva Pedrosa a PEP (Politically Exposed Person)?

Yes, David Klevisson Da Fonseca Silva Pedrosa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between David Klevisson Da Fonseca Silva Pedrosa and the AML regulation in Brazil?

David Klevisson Da Fonseca Silva Pedrosa 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 David Klevisson Da Fonseca Silva Pedrosa and the AML regulation in Brazil?

David Klevisson Da Fonseca Silva Pedrosa 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 David Klevisson Da Fonseca Silva Pedrosa and the AML regulation in Brazil?

David Klevisson Da Fonseca Silva Pedrosa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 David Klevisson Da Fonseca Silva Pedrosa:

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

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