Frederico De Oliveira Castro

PEP | PRT

Last update: 05/08/2025

Name: Frederico De Oliveira Castro

Gender: label.gender.m

Birth: 1977-04-06

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Frederico De Oliveira Castro have any sanctions?

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

2. Is Frederico De Oliveira Castro a PEP (Politically Exposed Person)?

Yes, Frederico De Oliveira Castro is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Frederico De Oliveira Castro and the AML regulation in Portugal?

Frederico De Oliveira Castro 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 Frederico De Oliveira Castro and the AML regulation in Portugal?

Frederico De Oliveira Castro 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 Frederico De Oliveira Castro and the AML regulation in Portugal?

Frederico De Oliveira Castro 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 Frederico De Oliveira Castro and the AML regulation in Portugal?

Frederico De Oliveira Castro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Frederico De Oliveira Castro:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web do Portal Autárquico da República de Portugal	PEPs	PRT
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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