Nelson Da Cunha Correia

Was PEP | PRT

Last update: 02/06/2025

Name: Nelson Da Cunha Correia

Gender: label.gender.m

Birth: 1959-10-06

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 Nelson Da Cunha Correia have any sanctions?

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

2. Is Nelson Da Cunha Correia a PEP (Politically Exposed Person)?

No, Nelson Da Cunha Correia is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Nelson Da Cunha Correia and the AML regulation in Portugal?

Nelson Da Cunha Correia 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 Nelson Da Cunha Correia:

Name	Info	Source
Web Oficial do Parlamento Português	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.