Raimundo Carreiro
Sanctions
—
Adverse media
—
Charges
Public charges
- PRT (BRA)
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Raimundo Carreiro have any sanctions?
No, Raimundo Carreiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raimundo Carreiro a PEP (Politically Exposed Person)?
Yes, Raimundo Carreiro is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Raimundo Carreiro and the AML regulation in Portugal?
Raimundo Carreiro 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 Raimundo Carreiro:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |