Nelci De Souza Diniz

Was PEP | BRA

Last update: 12/12/2025

Name: Nelci De Souza Diniz

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 Nelci De Souza Diniz have any sanctions?

No, Nelci De Souza Diniz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelci De Souza Diniz a PEP (Politically Exposed Person)?

No, Nelci De Souza Diniz is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Nelci De Souza Diniz and the AML regulation in Brazil?

Nelci De Souza Diniz is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Nelci De Souza Diniz:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.