João Manuel Lopes Nunes Dos Reis

PEP | PRT

Last update: 03/09/2021

Name: João Manuel Lopes Nunes Dos Reis

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does João Manuel Lopes Nunes Dos Reis have any sanctions?

No, João Manuel Lopes Nunes Dos Reis currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Manuel Lopes Nunes Dos Reis a PEP (Politically Exposed Person)?

Yes, João Manuel Lopes Nunes Dos Reis is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between João Manuel Lopes Nunes Dos Reis and the AML regulation in Portugal?

João Manuel Lopes Nunes Dos Reis 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 Manuel Lopes Nunes Dos Reis:

Name	Info	Source
Website Oficial do Exército de Terra	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.