Raúl Manuel Lopes Amado De Oliveira

PEP | PRT

Last update: 05/08/2025

Name: Raúl Manuel Lopes Amado De Oliveira

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 Raúl Manuel Lopes Amado De Oliveira have any sanctions?

No, Raúl Manuel Lopes Amado De Oliveira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Manuel Lopes Amado De Oliveira a PEP (Politically Exposed Person)?

Yes, Raúl Manuel Lopes Amado De Oliveira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Raúl Manuel Lopes Amado De Oliveira and the AML regulation in Portugal?

Raúl Manuel Lopes Amado De Oliveira 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 Raúl Manuel Lopes Amado De Oliveira:

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

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