AML lists > Regulators > Portugal

Portugal

Subjects

Last update:

Name Last update Scoring
11601. teresa ribeiro 04/02/2021
11602. josé antónio vieira da silva 04/02/2021
11603. mario centeno 04/08/2025
PEP
11604. teresa coelho 04/02/2021
11605. rui martinho 04/02/2021
PEP
11606. isabel cristina fernandes rodrigues ferreira 26/03/2024
PEP
11607. carlos miguel 04/02/2021
11608. marina gonçalves 08/09/2021
PEP
11609. jorge delgado 04/02/2021
11610. hugo santos mendes 04/02/2021
PEP
11611. eduardo nuno rodrigues e pinheiro 11/04/2024
PEP
11612. joão catarino 04/02/2021
11613. inês dos santos costa 04/02/2021
11614. joao galamba 03/04/2024
Adverse Media
PEP
11615. diogo serras lopes 04/02/2021
11616. antonio lacerda sales 25/09/2024
Adverse Media
PEP
11617. rita da cunha mendes 04/02/2021
11618. ana sofia antunes 04/02/2021
11619. gabriel bastos 04/02/2021
11620. miguel cabrita 20/04/2022
PEP