Celio De Carvalho Maciel

PEP | BRA

Last update: 20/05/2026

Name: Celio De Carvalho Maciel

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 Celio De Carvalho Maciel have any sanctions?

No, Celio De Carvalho Maciel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celio De Carvalho Maciel a PEP (Politically Exposed Person)?

Yes, Celio De Carvalho Maciel is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Celio De Carvalho Maciel and the AML regulation in Brazil?

Celio De Carvalho Maciel 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 Celio De Carvalho Maciel and the AML regulation in Brazil?

Celio De Carvalho Maciel 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 Celio De Carvalho Maciel and the AML regulation in Brazil?

Celio De Carvalho Maciel 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 Celio De Carvalho Maciel:

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

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