Francisco Mozarildo De Melo Cavalcanti

PEP | BRA

Last update: 28/04/2023

Name: Francisco Mozarildo De Melo Cavalcanti

Birth: 1944-06-11

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 Francisco Mozarildo De Melo Cavalcanti have any sanctions?

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

2. Is Francisco Mozarildo De Melo Cavalcanti a PEP (Politically Exposed Person)?

Yes, Francisco Mozarildo De Melo Cavalcanti is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between Francisco Mozarildo De Melo Cavalcanti and the AML regulation in Brazil?

Francisco Mozarildo De Melo 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 Francisco Mozarildo De Melo Cavalcanti and the AML regulation in Brazil?

Francisco Mozarildo De Melo 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 Francisco Mozarildo De Melo Cavalcanti:

Name	Info	Source
Website da Câmara dos Deputados do Brasil	PEPs	BRA

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