Armando Filipe Cerejeira Pereira Bacelar
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 Armando Filipe Cerejeira Pereira Bacelar have any sanctions?
No, Armando Filipe Cerejeira Pereira Bacelar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Armando Filipe Cerejeira Pereira Bacelar a PEP (Politically Exposed Person)?
No, Armando Filipe Cerejeira Pereira Bacelar is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Armando Filipe Cerejeira Pereira Bacelar and the AML regulation in Portugal?
Armando Filipe Cerejeira Pereira Bacelar 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 Armando Filipe Cerejeira Pereira Bacelar:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |