Miguel Florentino Guedes De Macedo

PEP | PRT

Last update: 08/09/2021

Name: Miguel Florentino Guedes De Macedo

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Miguel Florentino Guedes De Macedo have any sanctions?

No, Miguel Florentino Guedes De Macedo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Florentino Guedes De Macedo a PEP (Politically Exposed Person)?

Yes, Miguel Florentino Guedes De Macedo is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Miguel Florentino Guedes De Macedo and the AML regulation in Portugal?

Miguel Florentino Guedes De Macedo 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 Miguel Florentino Guedes De Macedo:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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