José Inácio Clímaco De Sousa E Brito

Was PEP | PRT

Last update: 30/07/2021

Name: José Inácio Clímaco De Sousa E Brito

Gender: label.gender.m

Birth: 1939-10-13 Torres Vedras

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Adverse info

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Frequently Asked Questions

1. Does José Inácio Clímaco De Sousa E Brito have any sanctions?

No, José Inácio Clímaco De Sousa E Brito currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Inácio Clímaco De Sousa E Brito a PEP (Politically Exposed Person)?

No, José Inácio Clímaco De Sousa E Brito 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 Inácio Clímaco De Sousa E Brito and the AML regulation in Portugal?

José Inácio Clímaco De Sousa E Brito 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 Inácio Clímaco De Sousa E Brito:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	PEPs	PRT

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