Jose Jacome Carneiro Albuquerque

PEP | BRA

Last update: 29/01/2026

Name: Jose Jacome Carneiro Albuquerque

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 Jose Jacome Carneiro Albuquerque have any sanctions?

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

2. Is Jose Jacome Carneiro Albuquerque a PEP (Politically Exposed Person)?

Yes, Jose Jacome Carneiro Albuquerque is considered a PEP under the following countries' regulations: Brazil , Brazil , Brazil .

3. What is the relationship between Jose Jacome Carneiro Albuquerque and the AML regulation in Brazil?

Jose Jacome Carneiro 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 Jose Jacome Carneiro Albuquerque and the AML regulation in Brazil?

Jose Jacome Carneiro 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 Jose Jacome Carneiro Albuquerque and the AML regulation in Brazil?

Jose Jacome Carneiro 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 Jose Jacome Carneiro Albuquerque:

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

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