José António De Sousa Lameira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José António De Sousa Lameira have any sanctions?
No, José António De Sousa Lameira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José António De Sousa Lameira a PEP (Politically Exposed Person)?
3. What is the relationship between José António De Sousa Lameira and the AML regulation in Portugal?
José António De Sousa Lameira 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 José António De Sousa Lameira and the AML regulation in Portugal?
José António De Sousa Lameira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 José António De Sousa Lameira:
| Name | Info | Source |
|---|---|---|
| Web do Conselho Superior da Magistratura | PEPs | PRT |