Luis Miguel Antunes Baptista
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 Luis Miguel Antunes Baptista have any sanctions?
No, Luis Miguel Antunes Baptista currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Miguel Antunes Baptista a PEP (Politically Exposed Person)?
Yes, Luis Miguel Antunes Baptista is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Luis Miguel Antunes Baptista and the AML regulation in Portugal?
Luis Miguel Antunes Baptista 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 Luis Miguel Antunes Baptista:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |