Carlos Alberto Ferreira De Almeida
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Alberto Ferreira De Almeida have any sanctions?
No, Carlos Alberto Ferreira De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Alberto Ferreira De Almeida a PEP (Politically Exposed Person)?
Yes, Carlos Alberto Ferreira De Almeida is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Carlos Alberto Ferreira De Almeida and the AML regulation in Portugal?
Carlos Alberto Ferreira De Almeida 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 Carlos Alberto Ferreira De Almeida:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |