Antonio Jorge De Figueiredo Lopes

Was PEP | PRT

Last update: 02/06/2025

Name: Antonio Jorge De Figueiredo Lopes

Birth: 1937-01-01

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Antonio Jorge De Figueiredo Lopes have any sanctions?

No, Antonio Jorge De Figueiredo Lopes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Antonio Jorge De Figueiredo Lopes a PEP (Politically Exposed Person)?

No, Antonio Jorge De Figueiredo Lopes is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Antonio Jorge De Figueiredo Lopes and the AML regulation in Portugal?

Antonio Jorge De Figueiredo Lopes 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 Antonio Jorge De Figueiredo Lopes and the AML regulation in Portugal?

Antonio Jorge De Figueiredo Lopes 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 Antonio Jorge De Figueiredo Lopes:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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