José Maria Roque Lino
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Maria Roque Lino have any sanctions?
No, José Maria Roque Lino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Maria Roque Lino a PEP (Politically Exposed Person)?
No, José Maria Roque Lino 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 Maria Roque Lino and the AML regulation in Portugal?
José Maria Roque Lino 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 Maria Roque Lino:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |