Ederivaldo Macario Da Silva

PEP | BRA

Last update: 20/05/2026

Name: Ederivaldo Macario Da Silva

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 Ederivaldo Macario Da Silva have any sanctions?

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

2. Is Ederivaldo Macario Da Silva a PEP (Politically Exposed Person)?

Yes, Ederivaldo Macario Da Silva is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Ederivaldo Macario Da Silva and the AML regulation in Brazil?

Ederivaldo Macario Da Silva 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 Ederivaldo Macario Da Silva and the AML regulation in Brazil?

Ederivaldo Macario Da Silva 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 Ederivaldo Macario Da Silva and the AML regulation in Brazil?

Ederivaldo Macario Da Silva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ederivaldo Macario Da Silva and the AML regulation in Brazil?

Ederivaldo Macario Da Silva is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Ederivaldo Macario Da Silva:

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

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