Jose Francisco Cerqueira Tenorio

PEP | BRA
Adverse Media
Last update: 29/01/2026
Jose Francisco Cerqueira Tenorio
Name: Jose Francisco Cerqueira Tenorio
Gender: label.gender.m
Birth: 1963-02-17

Sanctions

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Charges

Public charges

  • BRA
  • BRA
  • BRA
  • BRA
  • BRA

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jose Francisco Cerqueira Tenorio have any sanctions?

No, Jose Francisco Cerqueira Tenorio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Francisco Cerqueira Tenorio a PEP (Politically Exposed Person)?

Yes, Jose Francisco Cerqueira Tenorio is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil , Brazil , Brazil .

3. What is the relationship between Jose Francisco Cerqueira Tenorio and the AML regulation in Brazil?

Jose Francisco Cerqueira Tenorio 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 Jose Francisco Cerqueira Tenorio and the AML regulation in Brazil?

Jose Francisco Cerqueira Tenorio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jose Francisco Cerqueira Tenorio and the AML regulation in Brazil?

Jose Francisco Cerqueira Tenorio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Jose Francisco Cerqueira Tenorio and the AML regulation in Brazil?

Jose Francisco Cerqueira Tenorio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Jose Francisco Cerqueira Tenorio and the AML regulation in Brazil?

Jose Francisco Cerqueira Tenorio is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Jose Francisco Cerqueira Tenorio:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
Website da Câmara dos Deputados do Brasil PEPs BRA
Public sources of adverse media label.source.info.adverse_media
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.
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