Mozart Roberto Silvestre

Was PEP | BRA

Last update: 12/12/2025

Name: Mozart Roberto Silvestre

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 Mozart Roberto Silvestre have any sanctions?

No, Mozart Roberto Silvestre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mozart Roberto Silvestre a PEP (Politically Exposed Person)?

No, Mozart Roberto Silvestre is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Mozart Roberto Silvestre and the AML regulation in Brazil?

Mozart Roberto Silvestre 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 Mozart Roberto Silvestre:

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.