Fillipe Francisco Guedes Cavalcanti
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 Fillipe Francisco Guedes Cavalcanti have any sanctions?
No, Fillipe Francisco Guedes Cavalcanti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fillipe Francisco Guedes Cavalcanti a PEP (Politically Exposed Person)?
No, Fillipe Francisco Guedes Cavalcanti is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .
3. What is the relationship between Fillipe Francisco Guedes Cavalcanti and the AML regulation in Brazil?
Fillipe Francisco Guedes Cavalcanti 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 Fillipe Francisco Guedes Cavalcanti:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |