Josilene Dias Da Silva Ivanczeczen

Was PEP | BRA

Last update: 12/12/2025

Name: Josilene Dias Da Silva Ivanczeczen

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 Josilene Dias Da Silva Ivanczeczen have any sanctions?

No, Josilene Dias Da Silva Ivanczeczen currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Josilene Dias Da Silva Ivanczeczen a PEP (Politically Exposed Person)?

No, Josilene Dias Da Silva Ivanczeczen is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Josilene Dias Da Silva Ivanczeczen and the AML regulation in Brazil?

Josilene Dias Da Silva Ivanczeczen 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 Josilene Dias Da Silva Ivanczeczen:

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.