Mário José Gomes De Freitas Centeno

PEP | PRT
Last update: 17/11/2025
Mário José Gomes De Freitas Centeno
Name: Mário José Gomes De Freitas Centeno
Gender: label.gender.m
Birth: 1966-12-09

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Mário José Gomes De Freitas Centeno have any sanctions?

No, Mário José Gomes De Freitas Centeno currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mário José Gomes De Freitas Centeno a PEP (Politically Exposed Person)?

Yes, Mário José Gomes De Freitas Centeno is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Mário José Gomes De Freitas Centeno and the AML regulation in Portugal?

Mário José Gomes De Freitas Centeno is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mário José Gomes De Freitas Centeno and the AML regulation in Portugal?

Mário José Gomes De Freitas Centeno is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mário José Gomes De Freitas Centeno and the AML regulation in Portugal?

Mário José Gomes De Freitas Centeno is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mário José Gomes De Freitas Centeno and the AML regulation in Portugal?

Mário José Gomes De Freitas Centeno is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Mário José Gomes De Freitas Centeno and the AML regulation in Portugal?

Mário José Gomes De Freitas Centeno is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Mário José Gomes De Freitas Centeno and the AML regulation in Portugal?

Mário José Gomes De Freitas Centeno is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Mário José Gomes De Freitas Centeno and the AML regulation in Portugal?

Mário José Gomes De Freitas Centeno is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Mário José Gomes De Freitas Centeno:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Website Oficial do Banco Central Português PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web de Central Intelligence Agency de Estados Unidos de América PEPs USA
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.
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