Joaquim Jorge De Magalhães Saraiva Da Mota

Was PEP | PRT

Last update: 03/06/2025

Name: Joaquim Jorge De Magalhães Saraiva Da Mota

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Frequently Asked Questions

1. Does Joaquim Jorge De Magalhães Saraiva Da Mota have any sanctions?

No, Joaquim Jorge De Magalhães Saraiva Da Mota currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Jorge De Magalhães Saraiva Da Mota a PEP (Politically Exposed Person)?

No, Joaquim Jorge De Magalhães Saraiva Da Mota is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Joaquim Jorge De Magalhães Saraiva Da Mota and the AML regulation in Portugal?

Joaquim Jorge De Magalhães Saraiva Da Mota 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 Joaquim Jorge De Magalhães Saraiva Da Mota and the AML regulation in Portugal?

Joaquim Jorge De Magalhães Saraiva Da Mota 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 Joaquim Jorge De Magalhães Saraiva Da Mota and the AML regulation in Portugal?

Joaquim Jorge De Magalhães Saraiva Da Mota 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 Joaquim Jorge De Magalhães Saraiva Da Mota and the AML regulation in Portugal?

Joaquim Jorge De Magalhães Saraiva Da Mota is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joaquim Jorge De Magalhães Saraiva Da Mota:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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