Armindo António Lopes Ribeiro Mendes

Was PEP | PRT

Last update: 30/07/2021

Name: Armindo António Lopes Ribeiro Mendes

Birth: 1946-12-04 Lisboa

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 Armindo António Lopes Ribeiro Mendes have any sanctions?

No, Armindo António Lopes Ribeiro Mendes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Armindo António Lopes Ribeiro Mendes a PEP (Politically Exposed Person)?

No, Armindo António Lopes Ribeiro Mendes is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Armindo António Lopes Ribeiro Mendes and the AML regulation in Portugal?

Armindo António Lopes Ribeiro Mendes 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 Armindo António Lopes Ribeiro Mendes:

Name	Info	Source
Website Oficial do Tribunal Constitucional Português	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.