Júlio Da Cunha Antunes

Was PEP | PRT

Last update: 09/11/2025

Name: Júlio Da Cunha Antunes

Gender: label.gender.m

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 Júlio Da Cunha Antunes have any sanctions?

No, Júlio Da Cunha Antunes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Júlio Da Cunha Antunes a PEP (Politically Exposed Person)?

No, Júlio Da Cunha Antunes is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Júlio Da Cunha Antunes and the AML regulation in Portugal?

Júlio Da Cunha Antunes 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 Júlio Da Cunha Antunes and the AML regulation in Portugal?

Júlio Da Cunha Antunes is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Júlio Da Cunha Antunes:

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.