Dejair Jose Giacomini

PEP | BRA

Last update: 20/05/2026

Name: Dejair Jose Giacomini

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 Dejair Jose Giacomini have any sanctions?

No, Dejair Jose Giacomini currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dejair Jose Giacomini a PEP (Politically Exposed Person)?

Yes, Dejair Jose Giacomini is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Dejair Jose Giacomini and the AML regulation in Brazil?

Dejair Jose Giacomini 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 Dejair Jose Giacomini and the AML regulation in Brazil?

Dejair Jose Giacomini 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 Dejair Jose Giacomini and the AML regulation in Brazil?

Dejair Jose Giacomini 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 Dejair Jose Giacomini and the AML regulation in Brazil?

Dejair Jose Giacomini 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 Dejair Jose Giacomini:

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

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