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