Marcello Cavalcanti De Petribu De Albuquerque Maranhao

Was PEP | BRA

Last update: 29/01/2026

Name: Marcello Cavalcanti De Petribu De Albuquerque Maranhao

Sanctions

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Marcello Cavalcanti De Petribu De Albuquerque Maranhao have any sanctions?

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

2. Is Marcello Cavalcanti De Petribu De Albuquerque Maranhao a PEP (Politically Exposed Person)?

No, Marcello Cavalcanti De Petribu De Albuquerque Maranhao 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 Marcello Cavalcanti De Petribu De Albuquerque Maranhao and the AML regulation in Brazil?

Marcello Cavalcanti De Petribu De Albuquerque Maranhao 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 Marcello Cavalcanti De Petribu De Albuquerque Maranhao and the AML regulation in Brazil?

Marcello Cavalcanti De Petribu De Albuquerque Maranhao 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 Marcello Cavalcanti De Petribu De Albuquerque Maranhao:

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

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