Ricardo Manuel Garrido Lino

PEP | PRT

Last update: 03/06/2025

Name: Ricardo Manuel Garrido Lino

Birth: 1981-05-29

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 Ricardo Manuel Garrido Lino have any sanctions?

No, Ricardo Manuel Garrido Lino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ricardo Manuel Garrido Lino a PEP (Politically Exposed Person)?

Yes, Ricardo Manuel Garrido Lino is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between Ricardo Manuel Garrido Lino and the AML regulation in Portugal?

Ricardo Manuel Garrido Lino 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 Ricardo Manuel Garrido Lino and the AML regulation in Portugal?

Ricardo Manuel Garrido Lino 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 Ricardo Manuel Garrido Lino:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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