José Marcelo 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 José Marcelo Cavalcanti have any sanctions?
No, José Marcelo Cavalcanti currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Marcelo Cavalcanti a PEP (Politically Exposed Person)?
No, José Marcelo 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 José Marcelo Cavalcanti and the AML regulation in Brazil?
José Marcelo 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 José Marcelo Cavalcanti:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |