Marco Euclides Lemos Martins
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 Marco Euclides Lemos Martins have any sanctions?
No, Marco Euclides Lemos Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Euclides Lemos Martins a PEP (Politically Exposed Person)?
No, Marco Euclides Lemos Martins is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Marco Euclides Lemos Martins and the AML regulation in Portugal?
Marco Euclides Lemos Martins 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 Marco Euclides Lemos Martins:
| Name | Info | Source |
|---|---|---|
| Web do Parlamento da Região Autónoma dos Açores | PEPs | PRT |