Andre Wallace Pinto Cavalcante

PEP | BRA

Last update: 20/05/2026

Name: Andre Wallace Pinto Cavalcante

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 Andre Wallace Pinto Cavalcante have any sanctions?

No, Andre Wallace Pinto Cavalcante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andre Wallace Pinto Cavalcante a PEP (Politically Exposed Person)?

Yes, Andre Wallace Pinto Cavalcante is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Andre Wallace Pinto Cavalcante and the AML regulation in Brazil?

Andre Wallace Pinto Cavalcante 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 Andre Wallace Pinto Cavalcante and the AML regulation in Brazil?

Andre Wallace Pinto Cavalcante 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 Andre Wallace Pinto Cavalcante and the AML regulation in Brazil?

Andre Wallace Pinto Cavalcante is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Andre Wallace Pinto Cavalcante:

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

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.