Evarista Neta Martins Silverio Garcia

PEP | BRA

Last update: 20/05/2026

Name: Evarista Neta Martins Silverio Garcia

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 Evarista Neta Martins Silverio Garcia have any sanctions?

No, Evarista Neta Martins Silverio Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evarista Neta Martins Silverio Garcia a PEP (Politically Exposed Person)?

Yes, Evarista Neta Martins Silverio Garcia is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Evarista Neta Martins Silverio Garcia and the AML regulation in Brazil?

Evarista Neta Martins Silverio Garcia 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 Evarista Neta Martins Silverio Garcia and the AML regulation in Brazil?

Evarista Neta Martins Silverio Garcia 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 Evarista Neta Martins Silverio Garcia:

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

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