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