Nuno Alexandrino Andrade Marinho
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 Nuno Alexandrino Andrade Marinho have any sanctions?
No, Nuno Alexandrino Andrade Marinho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nuno Alexandrino Andrade Marinho a PEP (Politically Exposed Person)?
Yes, Nuno Alexandrino Andrade Marinho is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Nuno Alexandrino Andrade Marinho and the AML regulation in Portugal?
Nuno Alexandrino Andrade Marinho 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 Nuno Alexandrino Andrade Marinho:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |