Daiane Soares Souza Barros

PEP | BRA

Last update: 20/05/2026

Name: Daiane Soares Souza Barros

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 Daiane Soares Souza Barros have any sanctions?

No, Daiane Soares Souza Barros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daiane Soares Souza Barros a PEP (Politically Exposed Person)?

Yes, Daiane Soares Souza Barros is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Daiane Soares Souza Barros and the AML regulation in Brazil?

Daiane Soares Souza Barros 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 Daiane Soares Souza Barros and the AML regulation in Brazil?

Daiane Soares Souza Barros 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 Daiane Soares Souza Barros:

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

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