Carlos Alberto Correia De Oliveira

PEP | PRT

Last update: 03/12/2025

Name: Carlos Alberto Correia De Oliveira

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Alberto Correia De Oliveira have any sanctions?

No, Carlos Alberto Correia De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Alberto Correia De Oliveira a PEP (Politically Exposed Person)?

Yes, Carlos Alberto Correia De Oliveira is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Carlos Alberto Correia De Oliveira and the AML regulation in Portugal?

Carlos Alberto Correia De Oliveira 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 Carlos Alberto Correia De Oliveira and the AML regulation in Portugal?

Carlos Alberto Correia De Oliveira 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 Carlos Alberto Correia De Oliveira and the AML regulation in Portugal?

Carlos Alberto Correia De Oliveira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Carlos Alberto Correia De Oliveira:

Name	Info	Source
Site da Procuradoria-Geral da República de Portugal	PEPs	PRT

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