Agda Ligia Katjane Jacome Da Silveira

PEP | BRA

Last update: 20/05/2026

Name: Agda Ligia Katjane Jacome Da 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 Agda Ligia Katjane Jacome Da Silveira have any sanctions?

No, Agda Ligia Katjane Jacome Da Silveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agda Ligia Katjane Jacome Da Silveira a PEP (Politically Exposed Person)?

Yes, Agda Ligia Katjane Jacome Da Silveira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Agda Ligia Katjane Jacome Da Silveira and the AML regulation in Brazil?

Agda Ligia Katjane Jacome Da Silveira 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 Agda Ligia Katjane Jacome Da Silveira and the AML regulation in Brazil?

Agda Ligia Katjane Jacome Da Silveira 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 Agda Ligia Katjane Jacome Da Silveira and the AML regulation in Brazil?

Agda Ligia Katjane Jacome Da Silveira 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 Agda Ligia Katjane Jacome Da Silveira:

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

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