Sylvia Maia Santos Berigo

Was PEP | BRA

Last update: 12/12/2025

Name: Sylvia Maia Santos Berigo

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 Sylvia Maia Santos Berigo have any sanctions?

No, Sylvia Maia Santos Berigo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sylvia Maia Santos Berigo a PEP (Politically Exposed Person)?

No, Sylvia Maia Santos Berigo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Sylvia Maia Santos Berigo and the AML regulation in Brazil?

Sylvia Maia Santos Berigo 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 Sylvia Maia Santos Berigo:

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.