Evalmir Aparecido Siviero

PEP | BRA

Last update: 20/05/2026

Name: Evalmir Aparecido Siviero

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 Evalmir Aparecido Siviero have any sanctions?

No, Evalmir Aparecido Siviero currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Evalmir Aparecido Siviero a PEP (Politically Exposed Person)?

Yes, Evalmir Aparecido Siviero is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Evalmir Aparecido Siviero and the AML regulation in Brazil?

Evalmir Aparecido Siviero 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 Evalmir Aparecido Siviero and the AML regulation in Brazil?

Evalmir Aparecido Siviero is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Evalmir Aparecido Siviero and the AML regulation in Brazil?

Evalmir Aparecido Siviero is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Evalmir Aparecido Siviero and the AML regulation in Brazil?

Evalmir Aparecido Siviero is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Evalmir Aparecido Siviero:

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.