Erica Viana Mota Caldeira

Was PEP | BRA

Last update: 12/12/2025

Name: Erica Viana Mota Caldeira

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Erica Viana Mota Caldeira have any sanctions?

No, Erica Viana Mota Caldeira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Erica Viana Mota Caldeira a PEP (Politically Exposed Person)?

No, Erica Viana Mota Caldeira is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Erica Viana Mota Caldeira and the AML regulation in Brazil?

Erica Viana Mota Caldeira 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 Erica Viana Mota Caldeira:

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.