Silvério Rodrigues Regalado

PEP | PRT
Last update: 16/03/2026
Silvério Rodrigues Regalado
Name: Silvério Rodrigues Regalado
Birth: 1979-05-07

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Silvério Rodrigues Regalado have any sanctions?

No, Silvério Rodrigues Regalado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Silvério Rodrigues Regalado a PEP (Politically Exposed Person)?

Yes, Silvério Rodrigues Regalado is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Silvério Rodrigues Regalado and the AML regulation in Portugal?

Silvério Rodrigues Regalado 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 Silvério Rodrigues Regalado and the AML regulation in Portugal?

Silvério Rodrigues Regalado is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Silvério Rodrigues Regalado and the AML regulation in Portugal?

Silvério Rodrigues Regalado is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Silvério Rodrigues Regalado and the AML regulation in Portugal?

Silvério Rodrigues Regalado is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Silvério Rodrigues Regalado and the AML regulation in Portugal?

Silvério Rodrigues Regalado is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Silvério Rodrigues Regalado:

Name Info Source
Web do Portal Autárquico da República de Portugal PEPs PRT
Website da Secretaria Geral do Ministério da Administração Interna PEPs PRT
Web Oficial do Parlamento Português PEPs PRT
Web Oficial do Presidente da República de Portugal PEPs PRT
Website Oficial do Governo de Portugal 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.
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