Jorge Miguel Marques Pereira Graça
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jorge Miguel Marques Pereira Graça have any sanctions?
No, Jorge Miguel Marques Pereira Graça currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Miguel Marques Pereira Graça a PEP (Politically Exposed Person)?
Yes, Jorge Miguel Marques Pereira Graça is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Jorge Miguel Marques Pereira Graça and the AML regulation in Portugal?
Jorge Miguel Marques Pereira Graça 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 Jorge Miguel Marques Pereira Graça:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |