Cipriano Manuel Rodrigues Fonseca De Castro

PEP | PRT

Last update: 05/08/2025

Name: Cipriano Manuel Rodrigues Fonseca De Castro

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Cipriano Manuel Rodrigues Fonseca De Castro have any sanctions?

No, Cipriano Manuel Rodrigues Fonseca De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cipriano Manuel Rodrigues Fonseca De Castro a PEP (Politically Exposed Person)?

Yes, Cipriano Manuel Rodrigues Fonseca De Castro is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Cipriano Manuel Rodrigues Fonseca De Castro and the AML regulation in Portugal?

Cipriano Manuel Rodrigues Fonseca De Castro 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 Cipriano Manuel Rodrigues Fonseca De Castro:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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