Jose De Castro Cavalcante Filho
Sanctions
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Adverse media
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Charges
Public charges
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose De Castro Cavalcante Filho have any sanctions?
No, Jose De Castro Cavalcante Filho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jose De Castro Cavalcante Filho a PEP (Politically Exposed Person)?
No, Jose De Castro Cavalcante Filho is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Jose De Castro Cavalcante Filho and the AML regulation in Brazil?
Jose De Castro Cavalcante Filho is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. 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.
5. 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 De Castro Cavalcante Filho:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |