Carlos Henrique Lopes Rodrigues

PEP | PRT

Adverse Media

Adverse Info

Last update: 15/05/2026

Name: Carlos Henrique Lopes Rodrigues

Gender: label.gender.m

Birth: 1964-04-17, 1972-04-27 ARG

Nationality: ARG

Sanctions

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Adverse media

https://www.fbi.gov/knoxville/press-releases/2010/kx102210.htm

Charges

Public charges

Relationships

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Adverse info

Frequently Asked Questions

1. Does Carlos Henrique Lopes Rodrigues have any sanctions?

No, Carlos Henrique Lopes Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Henrique Lopes Rodrigues a PEP (Politically Exposed Person)?

Yes, Carlos Henrique Lopes Rodrigues is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Carlos Henrique Lopes Rodrigues and the AML regulation in Portugal?

Carlos Henrique Lopes Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Carlos Henrique Lopes Rodrigues and the AML regulation in Portugal?

Carlos Henrique Lopes Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Carlos Henrique Lopes Rodrigues and the AML regulation in Portugal?

Carlos Henrique Lopes Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Henrique Lopes Rodrigues:

Name	Info	Source
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Public sources of adverse media	label.source.info.adverse_media
Web do Parlamento da Região Autónoma da Madeira	PEPs	PRT
Web Oficial do Parlamento Português	PEPs	PRT
Web do Partido Social Democrata	PEPs	PRT
Web do Partido Social Democrata — Madeira	PEPs	PRT
Web do Parlamento da Região Autónoma dos Açores	PEPs	PRT
Website do Conselho Económico e Social de Portugal	PEPs	PRT

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