Jordaene Plascidino Pereira Silva

Was PEP | BRA

Last update: 29/01/2026

Name: Jordaene Plascidino Pereira Silva

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 Jordaene Plascidino Pereira Silva have any sanctions?

No, Jordaene Plascidino Pereira Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jordaene Plascidino Pereira Silva a PEP (Politically Exposed Person)?

No, Jordaene Plascidino Pereira Silva is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Jordaene Plascidino Pereira Silva and the AML regulation in Brazil?

Jordaene Plascidino Pereira Silva 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 Jordaene Plascidino Pereira Silva and the AML regulation in Brazil?

Jordaene Plascidino Pereira Silva 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 Jordaene Plascidino Pereira Silva:

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

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