álvaro Lins Cavalcante

Was PEP | BRA

Last update: 04/11/2023

Name: álvaro Lins Cavalcante

Gender: label.gender.m

Birth: 1920-12-14

Deceased: 1995-06-20

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does álvaro Lins Cavalcante have any sanctions?

No, álvaro Lins Cavalcante currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Lins Cavalcante a PEP (Politically Exposed Person)?

No, álvaro Lins Cavalcante 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 álvaro Lins Cavalcante and the AML regulation in Brazil?

álvaro Lins Cavalcante 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 álvaro Lins Cavalcante and the AML regulation in Brazil?

álvaro Lins Cavalcante 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 álvaro Lins Cavalcante:

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

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