Eidi Mara Pereira Delfratti Souza

PEP | BRA

Last update: 20/05/2026

Name: Eidi Mara Pereira Delfratti Souza

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 Eidi Mara Pereira Delfratti Souza have any sanctions?

No, Eidi Mara Pereira Delfratti Souza currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eidi Mara Pereira Delfratti Souza a PEP (Politically Exposed Person)?

Yes, Eidi Mara Pereira Delfratti Souza is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Eidi Mara Pereira Delfratti Souza and the AML regulation in Brazil?

Eidi Mara Pereira Delfratti Souza 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 Eidi Mara Pereira Delfratti Souza and the AML regulation in Brazil?

Eidi Mara Pereira Delfratti Souza 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 Eidi Mara Pereira Delfratti Souza:

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

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