Sérgio Filipe Correia Sousa
Sanctions
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Adverse media
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Charges
Public charges
- DEU (PRT)
- DEU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sérgio Filipe Correia Sousa have any sanctions?
No, Sérgio Filipe Correia Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sérgio Filipe Correia Sousa a PEP (Politically Exposed Person)?
3. What is the relationship between Sérgio Filipe Correia Sousa and the AML regulation in Germany?
Sérgio Filipe Correia Sousa is a relevant person under Germany's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Sérgio Filipe Correia Sousa and the AML regulation in Germany?
Sérgio Filipe Correia Sousa is a relevant person under Germany'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 Sérgio Filipe Correia Sousa:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |