Agostinho Correia Branquinho

Was PEP | PRT
Adverse Media
Last update: 02/06/2025
Agostinho Correia Branquinho
Name: Agostinho Correia Branquinho
Gender: label.gender.m
Birth: 1956-08-10

Sanctions

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Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Agostinho Correia Branquinho have any sanctions?

No, Agostinho Correia Branquinho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agostinho Correia Branquinho a PEP (Politically Exposed Person)?

No, Agostinho Correia Branquinho is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Agostinho Correia Branquinho and the AML regulation in Portugal?

Agostinho Correia Branquinho 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 Agostinho Correia Branquinho and the AML regulation in Portugal?

Agostinho Correia Branquinho 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 Agostinho Correia Branquinho and the AML regulation in Portugal?

Agostinho Correia Branquinho 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 Agostinho Correia Branquinho and the AML regulation in Portugal?

Agostinho Correia Branquinho 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 Agostinho Correia Branquinho and the AML regulation in Portugal?

Agostinho Correia Branquinho is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Agostinho Correia Branquinho:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Public sources of adverse media label.source.info.adverse_media
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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