Jorge Ayres Roza De Oliveira
Sanctions
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Adverse media
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Charges
Public charges
- PRT (HUN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Ayres Roza De Oliveira have any sanctions?
No, Jorge Ayres Roza De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Ayres Roza De Oliveira a PEP (Politically Exposed Person)?
Yes, Jorge Ayres Roza De Oliveira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Jorge Ayres Roza De Oliveira and the AML regulation in Portugal?
Jorge Ayres Roza De Oliveira 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 Jorge Ayres Roza De Oliveira:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |