Andre Da Conceicao Domingos

PEP | ESP

Last update: 27/02/2026

Name: Andre Da Conceicao Domingos

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

ESP (AGO)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andre Da Conceicao Domingos have any sanctions?

No, Andre Da Conceicao Domingos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andre Da Conceicao Domingos a PEP (Politically Exposed Person)?

Yes, Andre Da Conceicao Domingos is considered a PEP under the following countries' regulations: Spain .

3. What is the relationship between Andre Da Conceicao Domingos and the AML regulation in Spain?

Andre Da Conceicao Domingos is a relevant person under Spain'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 Andre Da Conceicao Domingos:

Name	Info	Source
Web del Ministerio de Asuntos Exteriores	PEPs	ESP

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.