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