António Acácio De Oliveira Carvalho

Was PEP | PRT

Last update: 01/10/2023

Name: António Acácio De Oliveira Carvalho

Gender: label.gender.m

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 Acácio De Oliveira Carvalho have any sanctions?

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

2. Is António Acácio De Oliveira Carvalho a PEP (Politically Exposed Person)?

No, António Acácio De Oliveira Carvalho is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between António Acácio De Oliveira Carvalho and the AML regulation in Portugal?

António Acácio De Oliveira Carvalho 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 Acácio De Oliveira Carvalho:

Name	Info	Source
Web do Conselho Superior da Magistratura	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.