Samuel Ramos De Carvalho Cavalcanti

Was PEP | BRA

Last update: 13/01/2022

Name: Samuel Ramos De Carvalho Cavalcanti

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 Samuel Ramos De Carvalho Cavalcanti have any sanctions?

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

2. Is Samuel Ramos De Carvalho Cavalcanti a PEP (Politically Exposed Person)?

No, Samuel Ramos De Carvalho Cavalcanti 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 Samuel Ramos De Carvalho Cavalcanti and the AML regulation in Brazil?

Samuel Ramos De Carvalho Cavalcanti 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 Samuel Ramos De Carvalho Cavalcanti and the AML regulation in Brazil?

Samuel Ramos De Carvalho Cavalcanti 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 Samuel Ramos De Carvalho Cavalcanti:

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

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