Daniel José Conceição Azenha

PEP | PRT

Last update: 03/06/2025

Name: Daniel José Conceição Azenha

Birth: 1995-03-10

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Daniel José Conceição Azenha have any sanctions?

No, Daniel José Conceição Azenha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Daniel José Conceição Azenha a PEP (Politically Exposed Person)?

Yes, Daniel José Conceição Azenha is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Daniel José Conceição Azenha and the AML regulation in Portugal?

Daniel José Conceição Azenha 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 Daniel José Conceição Azenha:

Name	Info	Source
Web Oficial do Parlamento Português	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.