Deuzirene Da Silva Santos Azevedo

PEP | BRA

Last update: 20/05/2026

Name: Deuzirene Da Silva Santos Azevedo

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 Deuzirene Da Silva Santos Azevedo have any sanctions?

No, Deuzirene Da Silva Santos Azevedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Deuzirene Da Silva Santos Azevedo a PEP (Politically Exposed Person)?

Yes, Deuzirene Da Silva Santos Azevedo is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Deuzirene Da Silva Santos Azevedo and the AML regulation in Brazil?

Deuzirene Da Silva Santos Azevedo 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 Deuzirene Da Silva Santos Azevedo and the AML regulation in Brazil?

Deuzirene Da Silva Santos Azevedo 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 Deuzirene Da Silva Santos Azevedo and the AML regulation in Brazil?

Deuzirene Da Silva Santos Azevedo 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 Deuzirene Da Silva Santos Azevedo:

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

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