Paulo Do Nascimento Cabral

PEP | EURO

Last update: 08/04/2026

Name: Paulo Do Nascimento Cabral

Gender: label.gender.m

Nationality: PRT

Sanctions

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Adverse media

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Charges

Public charges

EURO
EURO

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paulo Do Nascimento Cabral have any sanctions?

No, Paulo Do Nascimento Cabral currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Do Nascimento Cabral a PEP (Politically Exposed Person)?

Yes, Paulo Do Nascimento Cabral is considered a PEP under the following countries' regulations: EURO , EURO .

3. What is the relationship between Paulo Do Nascimento Cabral and the AML regulation in EURO?

Paulo Do Nascimento Cabral is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Paulo Do Nascimento Cabral and the AML regulation in EURO?

Paulo Do Nascimento Cabral is a relevant person under EURO's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Paulo Do Nascimento Cabral:

Name	Info	Source
Web do Partido Social Democrata — Açores	PEPs	PRT
Members of the European Parliament	PEPs	EU
Website of the European Union Publications Office.	PEPs

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.