Macelly Cristina De Souza Veras

Was PEP | BRA

Last update: 12/12/2025

Name: Macelly Cristina De Souza Veras

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Macelly Cristina De Souza Veras have any sanctions?

No, Macelly Cristina De Souza Veras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Macelly Cristina De Souza Veras a PEP (Politically Exposed Person)?

No, Macelly Cristina De Souza Veras is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Macelly Cristina De Souza Veras and the AML regulation in Brazil?

Macelly Cristina De Souza Veras 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 Macelly Cristina De Souza Veras:

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.