André Filipe Franqueira Rodrigues
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 André Filipe Franqueira Rodrigues have any sanctions?
No, André Filipe Franqueira Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is André Filipe Franqueira Rodrigues a PEP (Politically Exposed Person)?
No, André Filipe Franqueira Rodrigues is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between André Filipe Franqueira Rodrigues and the AML regulation in Portugal?
André Filipe Franqueira Rodrigues 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 André Filipe Franqueira Rodrigues:
| Name | Info | Source |
|---|---|---|
| Web do Parlamento da Região Autónoma dos Açores | PEPs | PRT |