Geraldo Antonio De Oliveira Maciel Junior

PEP | BRA

Last update: 20/05/2026

Name: Geraldo Antonio De Oliveira Maciel Junior

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 Geraldo Antonio De Oliveira Maciel Junior have any sanctions?

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

2. Is Geraldo Antonio De Oliveira Maciel Junior a PEP (Politically Exposed Person)?

Yes, Geraldo Antonio De Oliveira Maciel Junior is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Geraldo Antonio De Oliveira Maciel Junior and the AML regulation in Brazil?

Geraldo Antonio De Oliveira Maciel Junior 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 Geraldo Antonio De Oliveira Maciel Junior and the AML regulation in Brazil?

Geraldo Antonio De Oliveira Maciel Junior 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 Geraldo Antonio De Oliveira Maciel Junior:

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

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