José António Nunes Furtado Fernandes

Was PEP | PRT

Last update: 03/06/2025

Name: José António Nunes Furtado Fernandes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José António Nunes Furtado Fernandes have any sanctions?

No, José António Nunes Furtado Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José António Nunes Furtado Fernandes a PEP (Politically Exposed Person)?

No, José António Nunes Furtado Fernandes is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between José António Nunes Furtado Fernandes and the AML regulation in Portugal?

José António Nunes Furtado Fernandes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between José António Nunes Furtado Fernandes and the AML regulation in Portugal?

José António Nunes Furtado Fernandes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 António Nunes Furtado Fernandes:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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