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