José Luís De Carvalho Lalanda Ribeiro
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Luís De Carvalho Lalanda Ribeiro have any sanctions?
No, José Luís De Carvalho Lalanda Ribeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Luís De Carvalho Lalanda Ribeiro a PEP (Politically Exposed Person)?
No, José Luís De Carvalho Lalanda Ribeiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between José Luís De Carvalho Lalanda Ribeiro and the AML regulation in Portugal?
José Luís De Carvalho Lalanda Ribeiro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about José Luís De Carvalho Lalanda Ribeiro:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |