Custódio Miguel Barroso Mendes De Barbosa Freitas

PEP | PRT

Last update: 05/08/2025

Name: Custódio Miguel Barroso Mendes De Barbosa Freitas

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 Custódio Miguel Barroso Mendes De Barbosa Freitas have any sanctions?

No, Custódio Miguel Barroso Mendes De Barbosa Freitas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Custódio Miguel Barroso Mendes De Barbosa Freitas a PEP (Politically Exposed Person)?

Yes, Custódio Miguel Barroso Mendes De Barbosa Freitas is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Custódio Miguel Barroso Mendes De Barbosa Freitas and the AML regulation in Portugal?

Custódio Miguel Barroso Mendes De Barbosa Freitas 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 Custódio Miguel Barroso Mendes De Barbosa Freitas:

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

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