José Firmino Brunhoso Cordeiro
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 José Firmino Brunhoso Cordeiro have any sanctions?
No, José Firmino Brunhoso Cordeiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Firmino Brunhoso Cordeiro a PEP (Politically Exposed Person)?
Yes, José Firmino Brunhoso Cordeiro is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between José Firmino Brunhoso Cordeiro and the AML regulation in Portugal?
José Firmino Brunhoso Cordeiro 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 Firmino Brunhoso Cordeiro:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |