Dener Carvalho Franco Sousa

PEP | BRA

Last update: 20/05/2026

Name: Dener Carvalho Franco Sousa

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 Dener Carvalho Franco Sousa have any sanctions?

No, Dener Carvalho Franco Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dener Carvalho Franco Sousa a PEP (Politically Exposed Person)?

Yes, Dener Carvalho Franco Sousa is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Dener Carvalho Franco Sousa and the AML regulation in Brazil?

Dener Carvalho Franco Sousa 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 Dener Carvalho Franco Sousa and the AML regulation in Brazil?

Dener Carvalho Franco Sousa 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 Dener Carvalho Franco Sousa and the AML regulation in Brazil?

Dener Carvalho Franco Sousa 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 Dener Carvalho Franco Sousa:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.