AML lists > Regulators > Portugal

Portugal

Subjects

Last update:

Name Last update Scoring
11101. fernando do amaral 04/02/2021
PEP
11102. aurora margarida de carvalho santos borges de carvalho 08/09/2021
PEP
11103. duarte gomes de castro 04/02/2021
PEP
11104. alcino cardoso 04/02/2021
PEP
11105. alexandre vaz pinto 04/02/2021
PEP
11106. carlos chaves de macedo 04/02/2021
PEP
11107. sebastião formosinho sanches simões 04/02/2021
PEP
11108. antónio cardoso pina 04/02/2021
PEP
11109. carlos martins robalo 08/09/2021
PEP
11110. vítor crespo 25/04/2023
PEP
11111. josé miguel nunes anacoreta correia 08/09/2021
PEP
11112. luís de azevedo coutinho 04/02/2021
PEP
11113. cruz vilaça 08/09/2021
PEP
11114. antónio braz teixeira 04/02/2021
PEP
11115. abílio gaspar rodrigues 08/09/2021
PEP
11116. josé da silva domingos 08/09/2021
PEP
11117. eugénio nobre 04/02/2021
11118. carlos mascarenhas de almeida 04/02/2021
11119. antónio ferreira de lemos 04/02/2021
11120. josé carlos viana baptista 04/02/2021
PEP