Alexandre Miguel Carvalho Constantino
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexandre Miguel Carvalho Constantino have any sanctions?
No, Alexandre Miguel Carvalho Constantino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alexandre Miguel Carvalho Constantino a PEP (Politically Exposed Person)?
Yes, Alexandre Miguel Carvalho Constantino is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Alexandre Miguel Carvalho Constantino and the AML regulation in Portugal?
Alexandre Miguel Carvalho Constantino 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 Alexandre Miguel Carvalho Constantino:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |