Francisca Silvia Bezerra

PEP | BRA
Last update: 20/05/2026
Name: Francisca Silvia Bezerra

Sanctions

Adverse media

Charges

Public charges

  • BRA
  • BRA

Relationships

Adverse info

Frequently Asked Questions

1. Does Francisca Silvia Bezerra have any sanctions?

No, Francisca Silvia Bezerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisca Silvia Bezerra a PEP (Politically Exposed Person)?

Yes, Francisca Silvia Bezerra is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Francisca Silvia Bezerra and the AML regulation in Brazil?

Francisca Silvia Bezerra 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 Francisca Silvia Bezerra and the AML regulation in Brazil?

Francisca Silvia Bezerra 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 Francisca Silvia Bezerra:

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.
Tell us your case