Divani Peres De Souza

PEP | BRA
Last update: 20/05/2026
Name: Divani Peres De Souza

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Divani Peres De Souza have any sanctions?

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

2. Is Divani Peres De Souza a PEP (Politically Exposed Person)?

Yes, Divani Peres De Souza is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Divani Peres De Souza and the AML regulation in Brazil?

Divani Peres De Souza 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 Divani Peres De Souza and the AML regulation in Brazil?

Divani Peres De Souza 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 Divani Peres De Souza and the AML regulation in Brazil?

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

6. What is the relationship between Divani Peres De Souza and the AML regulation in Brazil?

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

7. What is the relationship between Divani Peres De Souza and the AML regulation in Brazil?

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

8. 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.

9. 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 Divani Peres De Souza:

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.
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