Miguel João De Freitas
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel João De Freitas have any sanctions?
No, Miguel João De Freitas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel João De Freitas a PEP (Politically Exposed Person)?
No, Miguel João De Freitas is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Miguel João De Freitas and the AML regulation in Portugal?
Miguel João De Freitas 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 Miguel João De Freitas:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Governo de Portugal | PEPs | PRT |