Edilma Soares De Paiva Calixta

PEP | BRA

Last update: 20/05/2026

Name: Edilma Soares De Paiva Calixta

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 Edilma Soares De Paiva Calixta have any sanctions?

No, Edilma Soares De Paiva Calixta currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edilma Soares De Paiva Calixta a PEP (Politically Exposed Person)?

Yes, Edilma Soares De Paiva Calixta is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Edilma Soares De Paiva Calixta and the AML regulation in Brazil?

Edilma Soares De Paiva Calixta 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 Edilma Soares De Paiva Calixta and the AML regulation in Brazil?

Edilma Soares De Paiva Calixta 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 Edilma Soares De Paiva Calixta and the AML regulation in Brazil?

Edilma Soares De Paiva Calixta 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 Edilma Soares De Paiva Calixta:

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

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