Júlio Filipe De Almeida Carrapato

Was PEP | PRT

Last update: 03/06/2025

Name: Júlio Filipe De Almeida Carrapato

Gender: label.gender.m

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 Júlio Filipe De Almeida Carrapato have any sanctions?

No, Júlio Filipe De Almeida Carrapato currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Júlio Filipe De Almeida Carrapato a PEP (Politically Exposed Person)?

No, Júlio Filipe De Almeida Carrapato is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Júlio Filipe De Almeida Carrapato and the AML regulation in Portugal?

Júlio Filipe De Almeida Carrapato 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 Júlio Filipe De Almeida Carrapato:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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.