Carlos Cardoso
Sanctions
—
Adverse media
- https://www.voaportugues.com/a/benguela-ap%C3%B3s-apreens%C3%A3o-de-m%C3%A1quinas-construtora-amea%C3%A7a-despedimentos-/5584432.html
- https://www.voaportugues.com/a/benguela-ap%C3%B3s-apreens%C3%A3o-de-m%C3%A1quinas-construtora-amea%C3%A7a-despedimentos-/5584432.html
- https://www.voaportugues.com/a/benguela-ap%C3%B3s-apreens%C3%A3o-de-m%C3%A1quinas-construtora-amea%C3%A7a-despedimentos-/5584432.html
- https://www.voaportugues.com/a/benguela-jornalista-acusado-de-difama%C3%A7%C3%A3o-volta-a-ser-interrogado/5646677.html
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Carlos Cardoso have any sanctions?
No, Carlos Cardoso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Cardoso a PEP (Politically Exposed Person)?
Yes, Carlos Cardoso is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Carlos Cardoso and the AML regulation in Portugal?
Carlos Cardoso 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 Carlos Cardoso:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |