José Rodrigo Carneiro Da Costa Carvalho
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Rodrigo Carneiro Da Costa Carvalho have any sanctions?
No, José Rodrigo Carneiro Da Costa Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Rodrigo Carneiro Da Costa Carvalho a PEP (Politically Exposed Person)?
No, José Rodrigo Carneiro Da Costa Carvalho is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between José Rodrigo Carneiro Da Costa Carvalho and the AML regulation in Portugal?
José Rodrigo Carneiro Da Costa Carvalho 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 José Rodrigo Carneiro Da Costa Carvalho:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |