Luis Cesar Goncalves Silveira De Resende

Was PEP | BRA

Last update: 12/12/2025

Name: Luis Cesar Goncalves Silveira De Resende

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Luis Cesar Goncalves Silveira De Resende have any sanctions?

No, Luis Cesar Goncalves Silveira De Resende currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Cesar Goncalves Silveira De Resende a PEP (Politically Exposed Person)?

No, Luis Cesar Goncalves Silveira De Resende is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Luis Cesar Goncalves Silveira De Resende and the AML regulation in Brazil?

Luis Cesar Goncalves Silveira De Resende 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 Luis Cesar Goncalves Silveira De Resende:

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

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