José Frederico Viola De Drummond Ludovice
Sanctions
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Adverse media
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Charges
Public charges
- PRT (ARG)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Frederico Viola De Drummond Ludovice have any sanctions?
No, José Frederico Viola De Drummond Ludovice currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Frederico Viola De Drummond Ludovice a PEP (Politically Exposed Person)?
Yes, José Frederico Viola De Drummond Ludovice is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between José Frederico Viola De Drummond Ludovice and the AML regulation in Portugal?
José Frederico Viola De Drummond Ludovice 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 Frederico Viola De Drummond Ludovice:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |