AML lists > Regulators > Portugal

Portugal

Subjects

Last update:

Name Last update Scoring
7201. joão luis cogumbreiro de melo garcia 28/09/2022
PEP
7202. alexander rathenau 28/09/2022
PEP
7203. sérgio filipe correia sousa 28/09/2022
PEP
7204. julia monar 28/09/2022
PEP
7205. miguel alves 28/09/2022
Adverse Media
PEP
7206. maria de fátima velez de andrade mendes 25/09/2022
PEP
7207. cristina jesus costa 24/09/2022
PEP
7208. margarida tavares 16/09/2022
PEP
7209. ricardo mestre 16/09/2022
PEP
7210. luís alves 16/09/2022
PEP
7211. manuel pizarro 11/09/2022
PEP
7212. paula alexandra carraca da cruz 09/09/2022
PEP
7213. sandra isabel de oliveira ferreira de sousa 09/09/2022
PEP
7214. caroline bilkey 06/09/2022
PEP
7215. elisabet eklund 06/10/2023
PEP
7216. moonika kase 06/09/2022
PEP
7217. serge wauthier 06/09/2022
PEP
7218. julia monar 06/09/2022
PEP
7219. marina teitelboim 06/09/2022
PEP
7220. martin pohl 06/09/2022
PEP