Alfredo José De Sousa

Was PEP | PRT

Last update: 30/07/2021

Name: Alfredo José De Sousa

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 Alfredo José De Sousa have any sanctions?

No, Alfredo José De Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alfredo José De Sousa a PEP (Politically Exposed Person)?

No, Alfredo José De Sousa is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Alfredo José De Sousa and the AML regulation in Portugal?

Alfredo José De Sousa 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 Alfredo José De Sousa:

Name	Info	Source
Website Oficial do Tribunal de Contas	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.