João Salvador Caçador

PEP | BRA
Last update: 20/05/2026
Name: João Salvador Caçador

Sanctions

Adverse media

Charges

Public charges

  • BRA
  • BRA

Relationships

Adverse info

Frequently Asked Questions

1. Does João Salvador Caçador have any sanctions?

No, João Salvador Caçador currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Salvador Caçador a PEP (Politically Exposed Person)?

Yes, João Salvador Caçador is considered a PEP under the following countries' regulations: Brazil , Brazil .

3. What is the relationship between João Salvador Caçador and the AML regulation in Brazil?

João Salvador Caçador 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 João Salvador Caçador and the AML regulation in Brazil?

João Salvador Caçador 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 João Salvador Caçador:

Name Info Source
Portal de transparência do governo do Brasil PEPs BRA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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