António Júlio Pereira Machado

PEP | PRT

Last update: 08/10/2025

Name: António Júlio Pereira Machado

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does António Júlio Pereira Machado have any sanctions?

No, António Júlio Pereira Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Júlio Pereira Machado a PEP (Politically Exposed Person)?

Yes, António Júlio Pereira Machado is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António Júlio Pereira Machado and the AML regulation in Portugal?

António Júlio Pereira Machado 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 António Júlio Pereira Machado:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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