Joaquim Miguel Parelho Pimenta Raimundo

Was PEP | PRT

Last update: 02/06/2025

Name: Joaquim Miguel Parelho Pimenta Raimundo

Birth: 1960-09-24

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquim Miguel Parelho Pimenta Raimundo have any sanctions?

No, Joaquim Miguel Parelho Pimenta Raimundo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Miguel Parelho Pimenta Raimundo a PEP (Politically Exposed Person)?

No, Joaquim Miguel Parelho Pimenta Raimundo is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Joaquim Miguel Parelho Pimenta Raimundo and the AML regulation in Portugal?

Joaquim Miguel Parelho Pimenta Raimundo 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 Joaquim Miguel Parelho Pimenta Raimundo:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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