Denejando De Sousa Pereira
Sanctions
—
Adverse media
—
Charges
Public charges
- BRA
- BRA
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Denejando De Sousa Pereira have any sanctions?
No, Denejando De Sousa Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Denejando De Sousa Pereira a PEP (Politically Exposed Person)?
3. What is the relationship between Denejando De Sousa Pereira and the AML regulation in Brazil?
Denejando De Sousa Pereira 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 Denejando De Sousa Pereira and the AML regulation in Brazil?
Denejando De Sousa Pereira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Denejando De Sousa Pereira:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |