António Dias Lourenço Da Silva

Was PEP | PRT
Last update: 03/06/2025
António Dias Lourenço Da Silva
Name: António Dias Lourenço Da Silva
Gender: label.gender.m
Birth: 1937-01-16

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does António Dias Lourenço Da Silva have any sanctions?

No, António Dias Lourenço Da Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Dias Lourenço Da Silva a PEP (Politically Exposed Person)?

No, António Dias Lourenço Da Silva is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between António Dias Lourenço Da Silva and the AML regulation in Portugal?

António Dias Lourenço Da Silva 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 António Dias Lourenço Da Silva and the AML regulation in Portugal?

António Dias Lourenço Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between António Dias Lourenço Da Silva and the AML regulation in Portugal?

António Dias Lourenço Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between António Dias Lourenço Da Silva and the AML regulation in Portugal?

António Dias Lourenço Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between António Dias Lourenço Da Silva and the AML regulation in Portugal?

António Dias Lourenço Da Silva is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Dias Lourenço Da Silva:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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