Edivaldo Da Silva Fontes

Was PEP | BRA

Last update: 20/05/2026

Name: Edivaldo Da Silva Fontes

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Edivaldo Da Silva Fontes have any sanctions?

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

2. Is Edivaldo Da Silva Fontes a PEP (Politically Exposed Person)?

No, Edivaldo Da Silva Fontes is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Edivaldo Da Silva Fontes and the AML regulation in Brazil?

Edivaldo Da Silva Fontes 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 Edivaldo Da Silva Fontes and the AML regulation in Brazil?

Edivaldo Da Silva Fontes is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Edivaldo Da Silva Fontes:

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.