António Francisco De Almeida
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 António Francisco De Almeida have any sanctions?
No, António Francisco De Almeida currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is António Francisco De Almeida a PEP (Politically Exposed Person)?
Yes, António Francisco De Almeida is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between António Francisco De Almeida and the AML regulation in Portugal?
António Francisco De Almeida 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 António Francisco De Almeida:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |