Marcelo Antônio Carreira Cavalcanti De Alb
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 Marcelo Antônio Carreira Cavalcanti De Alb have any sanctions?
No, Marcelo Antônio Carreira Cavalcanti De Alb currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcelo Antônio Carreira Cavalcanti De Alb a PEP (Politically Exposed Person)?
Yes, Marcelo Antônio Carreira Cavalcanti De Alb is considered a PEP under the following countries' regulations: Brazil .
3. What is the relationship between Marcelo Antônio Carreira Cavalcanti De Alb and the AML regulation in Brazil?
Marcelo Antônio Carreira Cavalcanti De Alb 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 Marcelo Antônio Carreira Cavalcanti De Alb:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |