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