Enelsi Dirlete Pereira Mariani

Was PEP | BRA

Last update: 12/12/2025

Name: Enelsi Dirlete Pereira Mariani

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Enelsi Dirlete Pereira Mariani have any sanctions?

No, Enelsi Dirlete Pereira Mariani currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Enelsi Dirlete Pereira Mariani a PEP (Politically Exposed Person)?

No, Enelsi Dirlete Pereira Mariani is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Enelsi Dirlete Pereira Mariani and the AML regulation in Brazil?

Enelsi Dirlete Pereira Mariani is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Enelsi Dirlete Pereira Mariani:

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.