Benjamim Silva Rodrigues

Was PEP | PRT

Last update: 30/07/2021

Name: Benjamim Silva Rodrigues

Birth: 1945-06-25 Portela do Fojo

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 Benjamim Silva Rodrigues have any sanctions?

No, Benjamim Silva Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Benjamim Silva Rodrigues a PEP (Politically Exposed Person)?

No, Benjamim Silva Rodrigues is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Benjamim Silva Rodrigues and the AML regulation in Portugal?

Benjamim Silva Rodrigues 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 Benjamim Silva Rodrigues:

Name	Info	Source
Website Oficial do Tribunal Constitucional 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.