Admar Baptista Lourenço Ferreira Franco

PEP | PRT

Last update: 06/06/2026

Name: Admar Baptista Lourenço Ferreira Franco

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Admar Baptista Lourenço Ferreira Franco have any sanctions?

No, Admar Baptista Lourenço Ferreira Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Admar Baptista Lourenço Ferreira Franco a PEP (Politically Exposed Person)?

Yes, Admar Baptista Lourenço Ferreira Franco is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Admar Baptista Lourenço Ferreira Franco and the AML regulation in Portugal?

Admar Baptista Lourenço Ferreira Franco 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 Admar Baptista Lourenço Ferreira Franco:

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

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