Valdemar Da Silveira Moura

Was PEP | BRA

Last update: 12/12/2025

Name: Valdemar Da Silveira Moura

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 Valdemar Da Silveira Moura have any sanctions?

No, Valdemar Da Silveira Moura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Valdemar Da Silveira Moura a PEP (Politically Exposed Person)?

No, Valdemar Da Silveira Moura is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Valdemar Da Silveira Moura and the AML regulation in Brazil?

Valdemar Da Silveira Moura 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 Valdemar Da Silveira Moura:

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.