João Pedro Miller De Lemos Guerra

PEP | PRT

Last update: 20/12/2022

Name: João Pedro Miller De Lemos Guerra

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does João Pedro Miller De Lemos Guerra have any sanctions?

No, João Pedro Miller De Lemos Guerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Pedro Miller De Lemos Guerra a PEP (Politically Exposed Person)?

Yes, João Pedro Miller De Lemos Guerra is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between João Pedro Miller De Lemos Guerra and the AML regulation in Portugal?

João Pedro Miller De Lemos Guerra 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 João Pedro Miller De Lemos Guerra:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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