Pedro Ricardo Cavaco Castanheira Jorge

Was PEP | PRT

Last update: 02/06/2025

Name: Pedro Ricardo Cavaco Castanheira Jorge

Gender: label.gender.m

Birth: 1973-11-16

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Frequently Asked Questions

1. Does Pedro Ricardo Cavaco Castanheira Jorge have any sanctions?

No, Pedro Ricardo Cavaco Castanheira Jorge currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Ricardo Cavaco Castanheira Jorge a PEP (Politically Exposed Person)?

No, Pedro Ricardo Cavaco Castanheira Jorge is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Pedro Ricardo Cavaco Castanheira Jorge and the AML regulation in Portugal?

Pedro Ricardo Cavaco Castanheira Jorge 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 Pedro Ricardo Cavaco Castanheira Jorge and the AML regulation in Portugal?

Pedro Ricardo Cavaco Castanheira Jorge is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pedro Ricardo Cavaco Castanheira Jorge:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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