José Carlos De Oliveira Batista Calapez

PEP | PRT

Last update: 06/06/2026

Name: José Carlos De Oliveira Batista Calapez

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 José Carlos De Oliveira Batista Calapez have any sanctions?

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

2. Is José Carlos De Oliveira Batista Calapez a PEP (Politically Exposed Person)?

Yes, José Carlos De Oliveira Batista Calapez is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between José Carlos De Oliveira Batista Calapez and the AML regulation in Portugal?

José Carlos De Oliveira Batista Calapez 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 José Carlos De Oliveira Batista Calapez:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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