Adérito De Jesus Teixeira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Adérito De Jesus Teixeira have any sanctions?
No, Adérito De Jesus Teixeira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Adérito De Jesus Teixeira a PEP (Politically Exposed Person)?
Yes, Adérito De Jesus Teixeira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Adérito De Jesus Teixeira and the AML regulation in Portugal?
Adérito De Jesus Teixeira 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 Adérito De Jesus Teixeira:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |