Thimoteo Cavalcanti Albuquerque De Sa

Was PEP | BRA

Last update: 12/12/2025

Name: Thimoteo Cavalcanti Albuquerque De Sa

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 Thimoteo Cavalcanti Albuquerque De Sa have any sanctions?

No, Thimoteo Cavalcanti Albuquerque De Sa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Thimoteo Cavalcanti Albuquerque De Sa a PEP (Politically Exposed Person)?

No, Thimoteo Cavalcanti Albuquerque De Sa is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Thimoteo Cavalcanti Albuquerque De Sa and the AML regulation in Brazil?

Thimoteo Cavalcanti Albuquerque De Sa is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

4. 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.

5. 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 Thimoteo Cavalcanti Albuquerque De Sa:

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

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