Ena Vilma Pereira De Souza Negromonte

PEP | BRA

Last update: 20/05/2026

Name: Ena Vilma Pereira De Souza Negromonte

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 Ena Vilma Pereira De Souza Negromonte have any sanctions?

No, Ena Vilma Pereira De Souza Negromonte currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ena Vilma Pereira De Souza Negromonte a PEP (Politically Exposed Person)?

Yes, Ena Vilma Pereira De Souza Negromonte is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Ena Vilma Pereira De Souza Negromonte and the AML regulation in Brazil?

Ena Vilma Pereira De Souza Negromonte 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 Ena Vilma Pereira De Souza Negromonte and the AML regulation in Brazil?

Ena Vilma Pereira De Souza Negromonte 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 Ena Vilma Pereira De Souza Negromonte:

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

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