Teófilo Alírio Cunha

PEP | PRT

Last update: 07/10/2022

Name: Teófilo Alírio Cunha

Birth: 1969-01-26

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 Teófilo Alírio Cunha have any sanctions?

No, Teófilo Alírio Cunha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Teófilo Alírio Cunha a PEP (Politically Exposed Person)?

Yes, Teófilo Alírio Cunha is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Teófilo Alírio Cunha and the AML regulation in Portugal?

Teófilo Alírio Cunha 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 Teófilo Alírio Cunha:

Name	Info	Source
Web do Governo da Região Autónoma da Madeira	PEPs	PRT

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.