Jose Fernandes De Albuquerque

PEP | BRA

Last update: 20/05/2026

Name: Jose Fernandes De 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 Fernandes De Albuquerque have any sanctions?

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

2. Is Jose Fernandes De Albuquerque a PEP (Politically Exposed Person)?

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

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

Jose Fernandes 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 Jose Fernandes De Albuquerque and the AML regulation in Brazil?

Jose Fernandes De Albuquerque 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 Jose Fernandes De Albuquerque:

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

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