Ellon Maldine Alves Dos Santos Pedreira

PEP | BRA

Last update: 20/05/2026

Name: Ellon Maldine Alves Dos Santos Pedreira

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 Ellon Maldine Alves Dos Santos Pedreira have any sanctions?

No, Ellon Maldine Alves Dos Santos Pedreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ellon Maldine Alves Dos Santos Pedreira a PEP (Politically Exposed Person)?

Yes, Ellon Maldine Alves Dos Santos Pedreira is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Ellon Maldine Alves Dos Santos Pedreira and the AML regulation in Brazil?

Ellon Maldine Alves Dos Santos Pedreira 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 Ellon Maldine Alves Dos Santos Pedreira and the AML regulation in Brazil?

Ellon Maldine Alves Dos Santos Pedreira 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 Ellon Maldine Alves Dos Santos Pedreira and the AML regulation in Brazil?

Ellon Maldine Alves Dos Santos Pedreira is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Ellon Maldine Alves Dos Santos Pedreira:

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

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