Parcídio Matos Summavielle Soares
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Parcídio Matos Summavielle Soares have any sanctions?
No, Parcídio Matos Summavielle Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Parcídio Matos Summavielle Soares a PEP (Politically Exposed Person)?
No, Parcídio Matos Summavielle Soares is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Parcídio Matos Summavielle Soares and the AML regulation in Portugal?
Parcídio Matos Summavielle Soares 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 Parcídio Matos Summavielle Soares:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |