Dinomarques Pereira De Sousza

PEP | BRA

Last update: 20/05/2026

Name: Dinomarques Pereira De Sousza

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 Dinomarques Pereira De Sousza have any sanctions?

No, Dinomarques Pereira De Sousza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dinomarques Pereira De Sousza a PEP (Politically Exposed Person)?

Yes, Dinomarques Pereira De Sousza is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Dinomarques Pereira De Sousza and the AML regulation in Brazil?

Dinomarques Pereira De Sousza 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 Dinomarques Pereira De Sousza and the AML regulation in Brazil?

Dinomarques Pereira De Sousza 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 Dinomarques Pereira De Sousza and the AML regulation in Brazil?

Dinomarques Pereira De Sousza is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Dinomarques Pereira De Sousza:

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.