AML lists > Regulators > Portugal

Portugal

Subjects

Last update:

Name Last update Scoring
7161. antonio mexia 04/03/2024
Adverse Media
7162. carlos fernando costa martins 30/05/2025
PEP
7163. josé nunes da fonseca 04/03/2023
PEP
7164. joão manuel mendes ribeiro de almeida 17/02/2023
PEP
7165. josé fernando alves da costa pereira 17/02/2023
PEP
7166. bernardo luìs de carvalho futscher pereira 17/02/2023
PEP
7167. francisco xavier graça moura de meireles 04/02/2023
PEP
7168. paulo jorge lopes lourenço 04/02/2023
PEP
7169. manuel maria camacho cansado carvalho 29/01/2023
PEP
7170. carla alves 06/01/2023
PEP
7171. hugo polido pires 06/01/2023
PEP
7172. ana fontoura gouveia 06/01/2023
PEP
7173. pedro sousa rodrigues 06/01/2023
PEP
7174. pedro rodrigues 05/01/2023
PEP
7175. hugo pires 05/01/2023
PEP
7176. fernanda rodrigues 05/01/2023
PEP
7177. francisca guedes de oliveira 05/01/2023
PEP
7178. carla pereira 05/01/2023
PEP
7179. francisco frederico reis 05/01/2023
PEP
7180. ana gouveia 05/01/2023
PEP