François Xavier Ngarambe
Sanctions
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Adverse media
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Charges
Public charges
- PRT (RWA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does François Xavier Ngarambe have any sanctions?
No, François Xavier Ngarambe currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is François Xavier Ngarambe a PEP (Politically Exposed Person)?
Yes, François Xavier Ngarambe is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between François Xavier Ngarambe and the AML regulation in Portugal?
François Xavier Ngarambe 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 François Xavier Ngarambe:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |