António Joaquim Ramalhôa Cavaleiro

PEP | PRT

Last update: 03/09/2021

Name: António Joaquim Ramalhôa Cavaleiro

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 Joaquim Ramalhôa Cavaleiro have any sanctions?

No, António Joaquim Ramalhôa Cavaleiro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is António Joaquim Ramalhôa Cavaleiro a PEP (Politically Exposed Person)?

Yes, António Joaquim Ramalhôa Cavaleiro is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between António Joaquim Ramalhôa Cavaleiro and the AML regulation in Portugal?

António Joaquim Ramalhôa Cavaleiro 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 Joaquim Ramalhôa Cavaleiro:

Name	Info	Source
Website Oficial do Exército de Terra	PEPs	PRT

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