Roland Cavalcanti De Albuquerque Corbisier

Was PEP | BRA

Last update: 04/11/2023

Name: Roland Cavalcanti De Albuquerque Corbisier

Gender: label.gender.m

Birth: 1914-10-09

Deceased: 2005-02-10

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Roland Cavalcanti De Albuquerque Corbisier have any sanctions?

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

2. Is Roland Cavalcanti De Albuquerque Corbisier a PEP (Politically Exposed Person)?

No, Roland Cavalcanti De Albuquerque Corbisier 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 Roland Cavalcanti De Albuquerque Corbisier and the AML regulation in Brazil?

Roland Cavalcanti De Albuquerque Corbisier 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 Roland Cavalcanti De Albuquerque Corbisier and the AML regulation in Brazil?

Roland Cavalcanti De Albuquerque Corbisier 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 Roland Cavalcanti De Albuquerque Corbisier:

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

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