Gernilson Da Silva Amancio

Was PEP | BRA

Last update: 12/12/2025

Name: Gernilson Da Silva Amancio

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 Gernilson Da Silva Amancio have any sanctions?

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

2. Is Gernilson Da Silva Amancio a PEP (Politically Exposed Person)?

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

3. What is the relationship between Gernilson Da Silva Amancio and the AML regulation in Brazil?

Gernilson Da Silva Amancio 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 Gernilson Da Silva Amancio:

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.