Brayon José Rondon Maciel

PEP | BRA

Last update: 20/05/2026

Name: Brayon José Rondon 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 Brayon José Rondon Maciel have any sanctions?

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

2. Is Brayon José Rondon Maciel a PEP (Politically Exposed Person)?

Yes, Brayon José Rondon Maciel is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Brayon José Rondon Maciel and the AML regulation in Brazil?

Brayon José Rondon 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 Brayon José Rondon Maciel and the AML regulation in Brazil?

Brayon José Rondon 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 Brayon José Rondon Maciel:

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

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