Artur José Montenegro Soveral Freire De Andrade

PEP | PRT

Last update: 03/06/2025

Name: Artur José Montenegro Soveral Freire De Andrade

Birth: 1959-10-26

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Frequently Asked Questions

1. Does Artur José Montenegro Soveral Freire De Andrade have any sanctions?

No, Artur José Montenegro Soveral Freire De Andrade currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Artur José Montenegro Soveral Freire De Andrade a PEP (Politically Exposed Person)?

Yes, Artur José Montenegro Soveral Freire De Andrade is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Artur José Montenegro Soveral Freire De Andrade and the AML regulation in Portugal?

Artur José Montenegro Soveral Freire De Andrade 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 José Montenegro Soveral Freire De Andrade and the AML regulation in Portugal?

Artur José Montenegro Soveral Freire De Andrade 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 José Montenegro Soveral Freire De Andrade and the AML regulation in Portugal?

Artur José Montenegro Soveral Freire De Andrade is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 José Montenegro Soveral Freire De Andrade:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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