Wilson Miguel Lima Teixeira
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 Wilson Miguel Lima Teixeira have any sanctions?
No, Wilson Miguel Lima Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Wilson Miguel Lima Teixeira a PEP (Politically Exposed Person)?
Yes, Wilson Miguel Lima Teixeira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Wilson Miguel Lima Teixeira and the AML regulation in Portugal?
Wilson Miguel Lima Teixeira 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 Wilson Miguel Lima Teixeira:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |