José Penedo Cavalcanti De Albuquerque

PEP | BRA

Last update: 04/11/2023

Name: José Penedo Cavalcanti De Albuquerque

Gender: label.gender.m

Birth: 1931-09-05

Deceased: 2010-02-27

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does José Penedo Cavalcanti De Albuquerque have any sanctions?

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

2. Is José Penedo Cavalcanti De Albuquerque a PEP (Politically Exposed Person)?

Yes, José Penedo Cavalcanti De Albuquerque is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between José Penedo Cavalcanti De Albuquerque and the AML regulation in Brazil?

José Penedo Cavalcanti De Albuquerque 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 José Penedo Cavalcanti De Albuquerque and the AML regulation in Brazil?

José Penedo Cavalcanti De Albuquerque is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between José Penedo Cavalcanti De Albuquerque and the AML regulation in Brazil?

José Penedo Cavalcanti De Albuquerque is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Penedo Cavalcanti De Albuquerque:

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

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