António Filipe Da Providência Santarém Anacoreta Correia

Was PEP | PRT

Last update: 03/06/2025

Name: António Filipe Da Providência Santarém Anacoreta Correia

Birth: 1972-09-23

Sanctions

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Charges

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Frequently Asked Questions

1. Does António Filipe Da Providência Santarém Anacoreta Correia have any sanctions?

No, António Filipe Da Providência Santarém Anacoreta Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Filipe Da Providência Santarém Anacoreta Correia a PEP (Politically Exposed Person)?

No, António Filipe Da Providência Santarém Anacoreta Correia is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between António Filipe Da Providência Santarém Anacoreta Correia and the AML regulation in Portugal?

António Filipe Da Providência Santarém Anacoreta Correia 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 Filipe Da Providência Santarém Anacoreta Correia and the AML regulation in Portugal?

António Filipe Da Providência Santarém Anacoreta Correia 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 Filipe Da Providência Santarém Anacoreta Correia and the AML regulation in Portugal?

António Filipe Da Providência Santarém Anacoreta Correia is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Filipe Da Providência Santarém Anacoreta Correia:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Website da câmara municipal de Lisboa	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.