Nuno Miguel Pestana Chaves E Castro Da Encarnação

Was PEP | PRT

Last update: 03/06/2025

Name: Nuno Miguel Pestana Chaves E Castro Da Encarnação

Gender: label.gender.m

Birth: 1972-12-24

Sanctions

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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Nuno Miguel Pestana Chaves E Castro Da Encarnação have any sanctions?

No, Nuno Miguel Pestana Chaves E Castro Da Encarnação currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nuno Miguel Pestana Chaves E Castro Da Encarnação a PEP (Politically Exposed Person)?

No, Nuno Miguel Pestana Chaves E Castro Da Encarnação is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Nuno Miguel Pestana Chaves E Castro Da Encarnação and the AML regulation in Portugal?

Nuno Miguel Pestana Chaves E Castro Da Encarnação 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 Nuno Miguel Pestana Chaves E Castro Da Encarnação and the AML regulation in Portugal?

Nuno Miguel Pestana Chaves E Castro Da Encarnação 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 Nuno Miguel Pestana Chaves E Castro Da Encarnação and the AML regulation in Portugal?

Nuno Miguel Pestana Chaves E Castro Da Encarnação 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 Nuno Miguel Pestana Chaves E Castro Da Encarnação:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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