Demetrius Raimundi Fernandes Junior

PEP | BRA

Last update: 20/05/2026

Name: Demetrius Raimundi Fernandes Junior

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 Demetrius Raimundi Fernandes Junior have any sanctions?

No, Demetrius Raimundi Fernandes Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Demetrius Raimundi Fernandes Junior a PEP (Politically Exposed Person)?

Yes, Demetrius Raimundi Fernandes Junior is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Demetrius Raimundi Fernandes Junior and the AML regulation in Brazil?

Demetrius Raimundi Fernandes Junior 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 Demetrius Raimundi Fernandes Junior and the AML regulation in Brazil?

Demetrius Raimundi Fernandes Junior 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 Demetrius Raimundi Fernandes Junior:

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

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