Claudine De Lima Silveira

PEP | BRA

Last update: 20/05/2026

Name: Claudine De Lima 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 Claudine De Lima Silveira have any sanctions?

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

2. Is Claudine De Lima Silveira a PEP (Politically Exposed Person)?

Yes, Claudine De Lima Silveira is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Claudine De Lima Silveira and the AML regulation in Brazil?

Claudine De Lima 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 Claudine De Lima Silveira and the AML regulation in Brazil?

Claudine De Lima Silveira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Claudine De Lima Silveira:

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

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