Elisane Aparecida Pereira Da Silva Bertanha

Was PEP | BRA

Last update: 12/12/2025

Name: Elisane Aparecida Pereira Da Silva Bertanha

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Elisane Aparecida Pereira Da Silva Bertanha have any sanctions?

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

2. Is Elisane Aparecida Pereira Da Silva Bertanha a PEP (Politically Exposed Person)?

No, Elisane Aparecida Pereira Da Silva Bertanha is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Elisane Aparecida Pereira Da Silva Bertanha and the AML regulation in Brazil?

Elisane Aparecida Pereira Da Silva Bertanha is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Elisane Aparecida Pereira Da Silva Bertanha:

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.