Daniel César Oliveira De Melo

PEP | BRA

Last update: 20/05/2026

Name: Daniel César Oliveira De Melo

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 Daniel César Oliveira De Melo have any sanctions?

No, Daniel César Oliveira De Melo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel César Oliveira De Melo a PEP (Politically Exposed Person)?

Yes, Daniel César Oliveira De Melo is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Daniel César Oliveira De Melo and the AML regulation in Brazil?

Daniel César Oliveira De Melo 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 Daniel César Oliveira De Melo and the AML regulation in Brazil?

Daniel César Oliveira De Melo 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 Daniel César Oliveira De Melo:

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

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