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