Raul Miguel De Castro

PEP | PRT
Last update: 18/11/2025
Raul Miguel De Castro
Name: Raul Miguel De Castro
Gender: label.gender.m
Birth: 1948-10-19

Sanctions

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Adverse media

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Charges

Public charges

  • PRT
  • PRT
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Raul Miguel De Castro have any sanctions?

No, Raul Miguel De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raul Miguel De Castro a PEP (Politically Exposed Person)?

Yes, Raul Miguel De Castro is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Raul Miguel De Castro and the AML regulation in Portugal?

Raul Miguel De Castro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Raul Miguel De Castro and the AML regulation in Portugal?

Raul Miguel De Castro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Raul Miguel De Castro and the AML regulation in Portugal?

Raul Miguel De Castro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Raul Miguel De Castro and the AML regulation in Portugal?

Raul Miguel De Castro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Raul Miguel De Castro and the AML regulation in Portugal?

Raul Miguel De Castro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Raul Miguel De Castro:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web do Portal Autárquico da República de Portugal PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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