Antonio Montero Batista

Was PEP | PRT

Adverse Media

Last update: 21/12/2023

Name: Antonio Montero Batista

Gender: label.gender.m

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Antonio Montero Batista have any sanctions?

No, Antonio Montero Batista currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Montero Batista a PEP (Politically Exposed Person)?

No, Antonio Montero Batista is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Antonio Montero Batista and the AML regulation in Portugal?

Antonio Montero Batista 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 Antonio Montero Batista:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
Website Oficial do Governo de Portugal	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.