Antonio Luiz Pereira Silveira

Was PEP | BRA

Last update: 12/12/2025

Name: Antonio Luiz Pereira Silveira

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 Antonio Luiz Pereira Silveira have any sanctions?

No, Antonio Luiz Pereira Silveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Luiz Pereira Silveira a PEP (Politically Exposed Person)?

No, Antonio Luiz Pereira Silveira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Antonio Luiz Pereira Silveira and the AML regulation in Brazil?

Antonio Luiz Pereira Silveira 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 Antonio Luiz Pereira Silveira:

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

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