João Duarte Oliveira Brito Palma
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 João Duarte Oliveira Brito Palma have any sanctions?
No, João Duarte Oliveira Brito Palma currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is João Duarte Oliveira Brito Palma a PEP (Politically Exposed Person)?
Yes, João Duarte Oliveira Brito Palma is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between João Duarte Oliveira Brito Palma and the AML regulation in Portugal?
João Duarte Oliveira Brito Palma 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 João Duarte Oliveira Brito Palma:
| Name | Info | Source |
|---|---|---|
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |