Francisco Lima Monteiro

Was PEP | PRT

Adverse Media

Last update: 03/06/2025

Name: Francisco Lima Monteiro

Gender: label.gender.m

Sanctions

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Adverse media

https://www.justice.gov/usao-ma/pr/violent-south-coast-drug-dealer-sentenced-over-20-years-prison

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Francisco Lima Monteiro have any sanctions?

No, Francisco Lima Monteiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francisco Lima Monteiro a PEP (Politically Exposed Person)?

No, Francisco Lima Monteiro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Francisco Lima Monteiro and the AML regulation in Portugal?

Francisco Lima Monteiro 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 Francisco Lima Monteiro:

Name	Info	Source
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.