Damasio Franca Segundo Neto

PEP | BRA

Last update: 20/05/2026

Name: Damasio Franca Segundo Neto

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 Damasio Franca Segundo Neto have any sanctions?

No, Damasio Franca Segundo Neto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Damasio Franca Segundo Neto a PEP (Politically Exposed Person)?

Yes, Damasio Franca Segundo Neto is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Damasio Franca Segundo Neto and the AML regulation in Brazil?

Damasio Franca Segundo Neto 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 Damasio Franca Segundo Neto and the AML regulation in Brazil?

Damasio Franca Segundo Neto 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 Damasio Franca Segundo Neto and the AML regulation in Brazil?

Damasio Franca Segundo Neto 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 Damasio Franca Segundo Neto and the AML regulation in Brazil?

Damasio Franca Segundo Neto is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Damasio Franca Segundo Neto:

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

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