Alfredo António Lopes Amaral

PEP | PRT

Last update: 05/08/2025

Name: Alfredo António Lopes Amaral

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 Alfredo António Lopes Amaral have any sanctions?

No, Alfredo António Lopes Amaral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo António Lopes Amaral a PEP (Politically Exposed Person)?

Yes, Alfredo António Lopes Amaral is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Alfredo António Lopes Amaral and the AML regulation in Portugal?

Alfredo António Lopes Amaral 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 Alfredo António Lopes Amaral:

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

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