Domingos Abrantes Ferreira

Was PEP | PRT
Last update: 02/06/2025
Domingos Abrantes Ferreira
Name: Domingos Abrantes Ferreira
Gender: label.gender.m
Birth: 1936-01-19

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Domingos Abrantes Ferreira have any sanctions?

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

2. Is Domingos Abrantes Ferreira a PEP (Politically Exposed Person)?

No, Domingos Abrantes Ferreira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Domingos Abrantes Ferreira and the AML regulation in Portugal?

Domingos Abrantes Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Domingos Abrantes Ferreira and the AML regulation in Portugal?

Domingos Abrantes Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Domingos Abrantes Ferreira and the AML regulation in Portugal?

Domingos Abrantes Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Domingos Abrantes Ferreira and the AML regulation in Portugal?

Domingos Abrantes Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Domingos Abrantes Ferreira and the AML regulation in Portugal?

Domingos Abrantes Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Domingos Abrantes Ferreira and the AML regulation in Portugal?

Domingos Abrantes Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Domingos Abrantes Ferreira:

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.
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