Leonardo Rafael Machado De Freitas Maciel

Was PEP | BRA

Last update: 29/01/2026

Name: Leonardo Rafael Machado De Freitas Maciel

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 Leonardo Rafael Machado De Freitas Maciel have any sanctions?

No, Leonardo Rafael Machado De Freitas Maciel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Leonardo Rafael Machado De Freitas Maciel a PEP (Politically Exposed Person)?

No, Leonardo Rafael Machado De Freitas Maciel is not currently considered a PEP, but was in the past according to the following country regulations: Brazil , Brazil .

3. What is the relationship between Leonardo Rafael Machado De Freitas Maciel and the AML regulation in Brazil?

Leonardo Rafael Machado De Freitas 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 Leonardo Rafael Machado De Freitas Maciel and the AML regulation in Brazil?

Leonardo Rafael Machado De Freitas 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 Leonardo Rafael Machado De Freitas Maciel:

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

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