Daiana Neris De Souza Pedrotti

PEP | BRA

Last update: 20/05/2026

Name: Daiana Neris De Souza Pedrotti

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 Daiana Neris De Souza Pedrotti have any sanctions?

No, Daiana Neris De Souza Pedrotti currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daiana Neris De Souza Pedrotti a PEP (Politically Exposed Person)?

Yes, Daiana Neris De Souza Pedrotti is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Daiana Neris De Souza Pedrotti and the AML regulation in Brazil?

Daiana Neris De Souza Pedrotti 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 Daiana Neris De Souza Pedrotti and the AML regulation in Brazil?

Daiana Neris De Souza Pedrotti 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 Daiana Neris De Souza Pedrotti and the AML regulation in Brazil?

Daiana Neris De Souza Pedrotti 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 Daiana Neris De Souza Pedrotti:

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

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