Augusto Jose Carreras Cavalcanti De Albuquerque

Was PEP | BRA

Last update: 12/12/2025

Name: Augusto Jose Carreras Cavalcanti De Albuquerque

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Augusto Jose Carreras Cavalcanti De Albuquerque have any sanctions?

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

2. Is Augusto Jose Carreras Cavalcanti De Albuquerque a PEP (Politically Exposed Person)?

No, Augusto Jose Carreras Cavalcanti De Albuquerque is not currently considered a PEP, but was in the past according to the following country regulations: Brazil .

3. What is the relationship between Augusto Jose Carreras Cavalcanti De Albuquerque and the AML regulation in Brazil?

Augusto Jose Carreras Cavalcanti De Albuquerque 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 Augusto Jose Carreras Cavalcanti De Albuquerque:

Name	Info	Source
Portal de transparência do governo do Brasil	PEPs	BRA

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