Artur Manuel Leal De Lima

PEP | PRT
Last update: 28/11/2025
Artur Manuel Leal De Lima
Name: Artur Manuel Leal De Lima
Gender: label.gender.m
Birth: 1963-05-23

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 Artur Manuel Leal De Lima have any sanctions?

No, Artur Manuel Leal De Lima currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Artur Manuel Leal De Lima a PEP (Politically Exposed Person)?

Yes, Artur Manuel Leal De Lima is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Artur Manuel Leal De Lima and the AML regulation in Portugal?

Artur Manuel Leal De Lima 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 Artur Manuel Leal De Lima and the AML regulation in Portugal?

Artur Manuel Leal De Lima 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 Artur Manuel Leal De Lima and the AML regulation in Portugal?

Artur Manuel Leal De Lima 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 Artur Manuel Leal De Lima and the AML regulation in Portugal?

Artur Manuel Leal De Lima 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 Artur Manuel Leal De Lima and the AML regulation in Portugal?

Artur Manuel Leal De Lima is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Artur Manuel Leal De Lima and the AML regulation in Portugal?

Artur Manuel Leal De Lima is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Artur Manuel Leal De Lima and the AML regulation in Portugal?

Artur Manuel Leal De Lima is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Artur Manuel Leal De Lima:

Name Info Source
Web do Governo da Região Autónoma dos Açores 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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