Paulo César Araújo Correia

PEP | PRT

Last update: 03/06/2025

Name: Paulo César Araújo Correia

Birth: 1987-08-05

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 Paulo César Araújo Correia have any sanctions?

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

2. Is Paulo César Araújo Correia a PEP (Politically Exposed Person)?

Yes, Paulo César Araújo Correia is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Paulo César Araújo Correia and the AML regulation in Portugal?

Paulo César Araújo Correia 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 Paulo César Araújo Correia and the AML regulation in Portugal?

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

5. 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.

6. 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 Paulo César Araújo Correia:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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