AML lists > Regulators > Portugal

Portugal

Subjects

Last update:

Name Last update Scoring
11681. jaime dos santos serra 08/09/2021
PEP
11682. antónio dias 08/09/2021
11683. andré cláudio gambão rodrigues 08/06/2025
11684. jorge fernandes 08/09/2021
11685. miguel beleza 04/02/2021
Adverse Media
11686. eduarda fernandes 08/09/2021
11687. antónio lima cardoso ventura 08/09/2021
PEP
11688. francisco armando fernandes 08/09/2021
11689. sergio monteiro 12/09/2024
Adverse Media
11690. luís alberto da silva miranda 25/04/2023
11691. jose couto 05/12/2021
11692. luís alberto de sequeira lopes gallego 25/04/2023
11693. carlos lima 13/11/2019
11694. carlos tavares 18/10/2019
11695. carlos fernando costa martins 30/05/2025
PEP
11696. carlos alberto rodrigues 03/03/2024
Adverse Media
PEP
Adverse Info
11697. marta betanzos roig 15/05/2019
PEP
11698. manuel dias 08/09/2021
Sanctioned