António Pedro Teixeira De Castro Lopes Faria

PEP | PRT

Last update: 03/06/2025

Name: António Pedro Teixeira De Castro Lopes Faria

Birth: 1973-05-19

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does António Pedro Teixeira De Castro Lopes Faria have any sanctions?

No, António Pedro Teixeira De Castro Lopes Faria currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Pedro Teixeira De Castro Lopes Faria a PEP (Politically Exposed Person)?

Yes, António Pedro Teixeira De Castro Lopes Faria is considered a PEP under the following countries' regulations: Portugal , Portugal .

3. What is the relationship between António Pedro Teixeira De Castro Lopes Faria and the AML regulation in Portugal?

António Pedro Teixeira De Castro Lopes Faria 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 António Pedro Teixeira De Castro Lopes Faria and the AML regulation in Portugal?

António Pedro Teixeira De Castro Lopes Faria is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Pedro Teixeira De Castro Lopes Faria:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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