João Simplício Alves de Carvalho
Identity
- Type
- person
- Country
- Brazil
- Nationality
- Brazil
- Role
- Deputy Heads Of Government
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Deputy Heads Of Government · Brazil
| Source | Record | Source record |
|---|---|---|
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index.
Listed on · 0
Possible matches in other source lists · 8
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
João Alves
Brazil
Why we surfaced this:
- ✓ Shares 2 name tokens:
alves, joao - ✓ Both sources report nationality brazil
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
alves, carvalho, de, joao, simplicio - ✓ Both sources report nationality brazil
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
carvalho, de, joao - ✗ Nationalities differ (brazil vs angola)
- ✗ Date of birth not published by at least one source
Joao de Carvalho
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
carvalho, de, joao - ✗ Nationalities differ (brazil vs guinea-bissau)
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
alves, carvalho, de, joao, simplicio - ✓ Both sources report nationality brazil
- ✗ Date of birth not published by at least one source
Joao de Carvalho
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
carvalho, de, joao - ✗ Nationalities differ (brazil vs guinea-bissau)
- ✗ Date of birth not published by at least one source
João Manuel de Carvalho
Brazil
Why we surfaced this:
- ✓ Shares 3 name tokens:
carvalho, de, joao - ✓ Both sources report nationality brazil
- ✗ Date of birth not published by at least one source
Joao de Carvalho
Guinea-Bissau
Why we surfaced this:
- ✓ Shares 3 name tokens:
carvalho, de, joao - ✗ Nationalities differ (guinea-bissau vs brazil)
- ✗ Date of birth not published by at least one source
Frequently asked questions
Is João Simplício Alves de Carvalho sanctioned?
No active sanctions were found for João Simplício Alves de Carvalho in the official sanctions feeds amisanctioned indexes. This is not a clearance — always verify against the relevant authority before any decision.