António Maria Araújo Sousa
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 António Maria Araújo Sousa have any sanctions?
No, António Maria Araújo Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is António Maria Araújo Sousa a PEP (Politically Exposed Person)?
Yes, António Maria Araújo Sousa is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between António Maria Araújo Sousa and the AML regulation in Portugal?
António Maria Araújo Sousa 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 António Maria Araújo Sousa:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |