Maria Helena Goncalves Machado

Was PEP | BRA

Last update: 12/12/2025

Name: Maria Helena Goncalves Machado

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Maria Helena Goncalves Machado have any sanctions?

No, Maria Helena Goncalves Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Helena Goncalves Machado a PEP (Politically Exposed Person)?

No, Maria Helena Goncalves Machado is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Maria Helena Goncalves Machado and the AML regulation in Brazil?

Maria Helena Goncalves Machado 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 Maria Helena Goncalves Machado:

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

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