Jose Augusto Cabral Goncalves

Was PEP | BRA

Last update: 29/01/2026

Name: Jose Augusto Cabral Goncalves

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 Jose Augusto Cabral Goncalves have any sanctions?

No, Jose Augusto Cabral Goncalves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Augusto Cabral Goncalves a PEP (Politically Exposed Person)?

No, Jose Augusto Cabral Goncalves 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 Jose Augusto Cabral Goncalves and the AML regulation in Brazil?

Jose Augusto Cabral Goncalves 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 Augusto Cabral Goncalves and the AML regulation in Brazil?

Jose Augusto Cabral Goncalves 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 Jose Augusto Cabral Goncalves:

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

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