Clerislene Nogueira Chagas Silva

PEP | BRA

Last update: 20/05/2026

Name: Clerislene Nogueira Chagas Silva

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 Clerislene Nogueira Chagas Silva have any sanctions?

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

2. Is Clerislene Nogueira Chagas Silva a PEP (Politically Exposed Person)?

Yes, Clerislene Nogueira Chagas Silva is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Clerislene Nogueira Chagas Silva and the AML regulation in Brazil?

Clerislene Nogueira Chagas Silva 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 Clerislene Nogueira Chagas Silva and the AML regulation in Brazil?

Clerislene Nogueira Chagas Silva 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 Clerislene Nogueira Chagas Silva and the AML regulation in Brazil?

Clerislene Nogueira Chagas Silva 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 Clerislene Nogueira Chagas Silva:

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

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