Cláudio Alexandre Pereira Lotra

PEP | PRT

Last update: 05/08/2025

Name: Cláudio Alexandre Pereira Lotra

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 Cláudio Alexandre Pereira Lotra have any sanctions?

No, Cláudio Alexandre Pereira Lotra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Cláudio Alexandre Pereira Lotra a PEP (Politically Exposed Person)?

Yes, Cláudio Alexandre Pereira Lotra is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Cláudio Alexandre Pereira Lotra and the AML regulation in Portugal?

Cláudio Alexandre Pereira Lotra 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 Cláudio Alexandre Pereira Lotra:

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

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