José Domingos De Ascensão Cabeças

Was PEP | PRT

Last update: 02/06/2025

Name: José Domingos De Ascensão Cabeças

Gender: label.gender.m

Birth: 1952-02-27

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 Domingos De Ascensão Cabeças have any sanctions?

No, José Domingos De Ascensão Cabeças currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Domingos De Ascensão Cabeças a PEP (Politically Exposed Person)?

No, José Domingos De Ascensão Cabeças is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between José Domingos De Ascensão Cabeças and the AML regulation in Portugal?

José Domingos De Ascensão Cabeças 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 José Domingos De Ascensão Cabeças:

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.