Paulo Barbosa Cordeiro

PEP | PRT

Last update: 06/06/2026

Name: Paulo Barbosa Cordeiro

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 Paulo Barbosa Cordeiro have any sanctions?

No, Paulo Barbosa Cordeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Barbosa Cordeiro a PEP (Politically Exposed Person)?

Yes, Paulo Barbosa Cordeiro is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Paulo Barbosa Cordeiro and the AML regulation in Portugal?

Paulo Barbosa Cordeiro 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 Paulo Barbosa Cordeiro:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.