Alexandre Tiedtke Quintanilha

PEP | PRT
Last update: 03/06/2025
Alexandre Tiedtke Quintanilha
Name: Alexandre Tiedtke Quintanilha
Gender: label.gender.m
Birth: 1945-08-09

Sanctions

Adverse media

Charges

Public charges

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Relationships

Adverse info

Frequently Asked Questions

1. Does Alexandre Tiedtke Quintanilha have any sanctions?

No, Alexandre Tiedtke Quintanilha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandre Tiedtke Quintanilha a PEP (Politically Exposed Person)?

Yes, Alexandre Tiedtke Quintanilha is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Alexandre Tiedtke Quintanilha and the AML regulation in Portugal?

Alexandre Tiedtke Quintanilha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Alexandre Tiedtke Quintanilha and the AML regulation in Portugal?

Alexandre Tiedtke Quintanilha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Alexandre Tiedtke Quintanilha and the AML regulation in Portugal?

Alexandre Tiedtke Quintanilha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Alexandre Tiedtke Quintanilha and the AML regulation in Portugal?

Alexandre Tiedtke Quintanilha is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alexandre Tiedtke Quintanilha:

Name Info Source
Web Oficial do Parlamento Português 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.
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