António José Correia De Pina Baptista Monteiro

PEP | PRT

Last update: 05/08/2025

Name: António José Correia De Pina Baptista Monteiro

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 António José Correia De Pina Baptista Monteiro have any sanctions?

No, António José Correia De Pina Baptista Monteiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António José Correia De Pina Baptista Monteiro a PEP (Politically Exposed Person)?

Yes, António José Correia De Pina Baptista Monteiro is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António José Correia De Pina Baptista Monteiro and the AML regulation in Portugal?

António José Correia De Pina Baptista Monteiro 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 António José Correia De Pina Baptista Monteiro:

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

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