Eugénio Eduardo Rodrigues Coutinho Fernandes
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eugénio Eduardo Rodrigues Coutinho Fernandes have any sanctions?
No, Eugénio Eduardo Rodrigues Coutinho Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eugénio Eduardo Rodrigues Coutinho Fernandes a PEP (Politically Exposed Person)?
Yes, Eugénio Eduardo Rodrigues Coutinho Fernandes is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Eugénio Eduardo Rodrigues Coutinho Fernandes and the AML regulation in Portugal?
Eugénio Eduardo Rodrigues Coutinho Fernandes 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 Eugénio Eduardo Rodrigues Coutinho Fernandes:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |