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