Filipe António Da Cruz Ferreira
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 Filipe António Da Cruz Ferreira have any sanctions?
No, Filipe António Da Cruz Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Filipe António Da Cruz Ferreira a PEP (Politically Exposed Person)?
Yes, Filipe António Da Cruz Ferreira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Filipe António Da Cruz Ferreira and the AML regulation in Portugal?
Filipe António Da Cruz Ferreira 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 Filipe António Da Cruz Ferreira:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |