Paulo José Da Cunha Simões
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 Paulo José Da Cunha Simões have any sanctions?
No, Paulo José Da Cunha Simões currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paulo José Da Cunha Simões a PEP (Politically Exposed Person)?
No, Paulo José Da Cunha Simões is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Paulo José Da Cunha Simões and the AML regulation in Portugal?
Paulo José Da Cunha Simões 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 Paulo José Da Cunha Simões:
| Name | Info | Source |
|---|---|---|
| Web do Parlamento da Região Autónoma dos Açores | PEPs | PRT |