Aníbal Augusto Ruivo Ferraz

PEP | PRT

Last update: 22/04/2022

Name: Aníbal Augusto Ruivo Ferraz

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Aníbal Augusto Ruivo Ferraz have any sanctions?

No, Aníbal Augusto Ruivo Ferraz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Aníbal Augusto Ruivo Ferraz a PEP (Politically Exposed Person)?

Yes, Aníbal Augusto Ruivo Ferraz is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Aníbal Augusto Ruivo Ferraz and the AML regulation in Portugal?

Aníbal Augusto Ruivo Ferraz 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 Aníbal Augusto Ruivo Ferraz:

Name	Info	Source
Website Oficial do Supremo Tribunal Administrativo 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.