Silvia Regina Hidalgo Palharini

Was PEP | BRA

Last update: 29/01/2026

Name: Silvia Regina Hidalgo Palharini

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 Silvia Regina Hidalgo Palharini have any sanctions?

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

2. Is Silvia Regina Hidalgo Palharini a PEP (Politically Exposed Person)?

No, Silvia Regina Hidalgo Palharini 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 Silvia Regina Hidalgo Palharini and the AML regulation in Brazil?

Silvia Regina Hidalgo Palharini 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 Silvia Regina Hidalgo Palharini and the AML regulation in Brazil?

Silvia Regina Hidalgo Palharini 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 Silvia Regina Hidalgo Palharini:

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

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