António Joaquim De Medeiros

PEP | PRT

Last update: 10/04/2024

Name: António Joaquim De Medeiros

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 António Joaquim De Medeiros have any sanctions?

No, António Joaquim De Medeiros currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Joaquim De Medeiros a PEP (Politically Exposed Person)?

Yes, António Joaquim De Medeiros is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António Joaquim De Medeiros and the AML regulation in Portugal?

António Joaquim De Medeiros 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 António Joaquim De Medeiros:

Name	Info	Source
Web do Portal Autárquico da República de Portugal	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.