Fernando Fazenda Afonso Branco

PEP | PRT

Last update: 03/09/2021

Name: Fernando Fazenda Afonso Branco

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 Fernando Fazenda Afonso Branco have any sanctions?

No, Fernando Fazenda Afonso Branco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Fazenda Afonso Branco a PEP (Politically Exposed Person)?

Yes, Fernando Fazenda Afonso Branco is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Fernando Fazenda Afonso Branco and the AML regulation in Portugal?

Fernando Fazenda Afonso Branco 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 Fernando Fazenda Afonso Branco:

Name	Info	Source
Website Oficial do Exército de Terra	PEPs	PRT

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.