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