Joao Tenorio Vaz Cavalcanti Junior

PEP | BRA

Last update: 29/01/2026

Name: Joao Tenorio Vaz Cavalcanti 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 Joao Tenorio Vaz Cavalcanti Junior have any sanctions?

No, Joao Tenorio Vaz Cavalcanti Junior currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joao Tenorio Vaz Cavalcanti Junior a PEP (Politically Exposed Person)?

Yes, Joao Tenorio Vaz Cavalcanti Junior is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Joao Tenorio Vaz Cavalcanti Junior and the AML regulation in Brazil?

Joao Tenorio Vaz Cavalcanti 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 Joao Tenorio Vaz Cavalcanti Junior and the AML regulation in Brazil?

Joao Tenorio Vaz Cavalcanti 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 Joao Tenorio Vaz Cavalcanti Junior:

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

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