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