António Isidro Braga Sousa

PEP | PRT
Last update: 06/06/2026
Name: António Isidro Braga Sousa

Sanctions

Adverse media

Charges

Public charges

  • PRT

Relationships

Adverse info

Frequently Asked Questions

1. Does António Isidro Braga Sousa have any sanctions?

No, António Isidro Braga Sousa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Isidro Braga Sousa a PEP (Politically Exposed Person)?

Yes, António Isidro Braga Sousa is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António Isidro Braga Sousa and the AML regulation in Portugal?

António Isidro Braga Sousa 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 Isidro Braga Sousa:

Name Info Source
Website da Secretaria Geral do Ministério da Administração Interna 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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