Miguel Filipe Pardal Cabrita

PEP | PRT
Last update: 11/02/2026
Miguel Filipe Pardal Cabrita
Name: Miguel Filipe Pardal Cabrita
Gender: label.gender.m
Birth: 1976-09-05

Sanctions

—

Adverse media

—

Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Miguel Filipe Pardal Cabrita have any sanctions?

No, Miguel Filipe Pardal Cabrita currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Filipe Pardal Cabrita a PEP (Politically Exposed Person)?

Yes, Miguel Filipe Pardal Cabrita is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Miguel Filipe Pardal Cabrita and the AML regulation in Portugal?

Miguel Filipe Pardal Cabrita 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 Miguel Filipe Pardal Cabrita and the AML regulation in Portugal?

Miguel Filipe Pardal Cabrita is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Miguel Filipe Pardal Cabrita and the AML regulation in Portugal?

Miguel Filipe Pardal Cabrita is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Miguel Filipe Pardal Cabrita and the AML regulation in Portugal?

Miguel Filipe Pardal Cabrita is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Miguel Filipe Pardal Cabrita and the AML regulation in Portugal?

Miguel Filipe Pardal Cabrita is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Miguel Filipe Pardal Cabrita:

Name Info Source
Website Oficial do Governo de Portugal PEPs PRT
Web Oficial do Parlamento 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.
Tell us your case