Jose Albino Da Silva Peneda

Was PEP | PRT

Last update: 02/06/2025

Name: Jose Albino Da Silva Peneda

Birth: 1950-06-06

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 Jose Albino Da Silva Peneda have any sanctions?

No, Jose Albino Da Silva Peneda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jose Albino Da Silva Peneda a PEP (Politically Exposed Person)?

No, Jose Albino Da Silva Peneda is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Jose Albino Da Silva Peneda and the AML regulation in Portugal?

Jose Albino Da Silva Peneda 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 Jose Albino Da Silva Peneda and the AML regulation in Portugal?

Jose Albino Da Silva Peneda is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jose Albino Da Silva Peneda:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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