Cenio Lewis
Sanctions
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Adverse media
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Charges
Public charges
- PRT (VCT)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cenio Lewis have any sanctions?
No, Cenio Lewis currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cenio Lewis a PEP (Politically Exposed Person)?
Yes, Cenio Lewis is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Cenio Lewis and the AML regulation in Portugal?
Cenio Lewis 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 Cenio Lewis:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |