António Manuel Pimenta Prôa
Sanctions
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Adverse media
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Charges
Public charges
- PRT
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does António Manuel Pimenta Prôa have any sanctions?
No, António Manuel Pimenta Prôa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is António Manuel Pimenta Prôa a PEP (Politically Exposed Person)?
3. What is the relationship between António Manuel Pimenta Prôa and the AML regulation in Portugal?
António Manuel Pimenta Prôa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between António Manuel Pimenta Prôa and the AML regulation in Portugal?
António Manuel Pimenta Prôa is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Manuel Pimenta Prôa:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |