Marco Paulo Caldeira De Almeida
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 Marco Paulo Caldeira De Almeida have any sanctions?
No, Marco Paulo Caldeira De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Paulo Caldeira De Almeida a PEP (Politically Exposed Person)?
Yes, Marco Paulo Caldeira De Almeida is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Marco Paulo Caldeira De Almeida and the AML regulation in Portugal?
Marco Paulo Caldeira De Almeida 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 Marco Paulo Caldeira De Almeida:
| Name | Info | Source |
|---|---|---|
| Web do Portal Autárquico da República de Portugal | PEPs | PRT |