Osvaldo José Pereira Da Silva Pina

PEP | PRT

Last update: 26/10/2023

Name: Osvaldo José Pereira Da Silva Pina

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Osvaldo José Pereira Da Silva Pina have any sanctions?

No, Osvaldo José Pereira Da Silva Pina currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Osvaldo José Pereira Da Silva Pina a PEP (Politically Exposed Person)?

Yes, Osvaldo José Pereira Da Silva Pina is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Osvaldo José Pereira Da Silva Pina and the AML regulation in Portugal?

Osvaldo José Pereira Da Silva Pina 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 Osvaldo José Pereira Da Silva Pina:

Name	Info	Source
Site da Procuradoria-Geral da República de Portugal	PEPs	PRT

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