Diogo Lacerda Machado

Was PEP | PRT

Adverse Media

Last update: 13/11/2023

Name: Diogo Lacerda Machado

Gender: label.gender.m

Sanctions

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Adverse media

https://balkangreenenergynews.com/portuguese-prime-minister-costa-steps-down-amid-lithium-hydrogen-corruption-scandal/

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Diogo Lacerda Machado have any sanctions?

No, Diogo Lacerda Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Diogo Lacerda Machado a PEP (Politically Exposed Person)?

No, Diogo Lacerda Machado is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Diogo Lacerda Machado and the AML regulation in Portugal?

Diogo Lacerda Machado 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 Diogo Lacerda Machado:

Name	Info	Source
Website Oficial do Governo de Portugal	PEPs	PRT
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.