Valéria Silva Aragão

PEP | BRA
Last update: 29/01/2026
Name: Valéria Silva Aragão

Sanctions

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Adverse media

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Valéria Silva Aragão have any sanctions?

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

2. Is Valéria Silva Aragão a PEP (Politically Exposed Person)?

Yes, Valéria Silva Aragão is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Valéria Silva Aragão and the AML regulation in Brazil?

Valéria Silva Aragão 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 Valéria Silva Aragão and the AML regulation in Brazil?

Valéria Silva Aragão 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 Valéria Silva Aragão and the AML regulation in Brazil?

Valéria Silva Aragão 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 Valéria Silva Aragão and the AML regulation in Brazil?

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

7. What is the relationship between Valéria Silva Aragão and the AML regulation in Brazil?

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

8. 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.

9. 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 Valéria Silva Aragão:

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.
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