António Pedreira De Castro Norton De Matos
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 António Pedreira De Castro Norton De Matos have any sanctions?
No, António Pedreira De Castro Norton De Matos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is António Pedreira De Castro Norton De Matos a PEP (Politically Exposed Person)?
Yes, António Pedreira De Castro Norton De Matos is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between António Pedreira De Castro Norton De Matos and the AML regulation in Portugal?
António Pedreira De Castro Norton De Matos 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 António Pedreira De Castro Norton De Matos:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |