Mário Lino Barata Raposo
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 Mário Lino Barata Raposo have any sanctions?
No, Mário Lino Barata Raposo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mário Lino Barata Raposo a PEP (Politically Exposed Person)?
Yes, Mário Lino Barata Raposo is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Mário Lino Barata Raposo and the AML regulation in Portugal?
Mário Lino Barata Raposo 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 Mário Lino Barata Raposo:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |