Gedeon Lourenco Maciel

PEP | BRA

Last update: 20/05/2026

Name: Gedeon Lourenco 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 Gedeon Lourenco Maciel have any sanctions?

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

2. Is Gedeon Lourenco Maciel a PEP (Politically Exposed Person)?

Yes, Gedeon Lourenco Maciel is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Gedeon Lourenco Maciel and the AML regulation in Brazil?

Gedeon Lourenco 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 Gedeon Lourenco Maciel and the AML regulation in Brazil?

Gedeon Lourenco Maciel is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Gedeon Lourenco Maciel:

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

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