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