Silverio De Oliveira Lobo

Was PEP | BRA

Last update: 12/12/2025

Name: Silverio De Oliveira Lobo

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 Silverio De Oliveira Lobo have any sanctions?

No, Silverio De Oliveira Lobo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silverio De Oliveira Lobo a PEP (Politically Exposed Person)?

No, Silverio De Oliveira Lobo is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Silverio De Oliveira Lobo and the AML regulation in Brazil?

Silverio De Oliveira Lobo 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 Silverio De Oliveira Lobo:

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.