Joaquim Barroso De Almeida Barreto

PEP | PRT

Last update: 03/06/2025

Name: Joaquim Barroso De Almeida Barreto

Gender: label.gender.m

Birth: 1950-12-22

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 Joaquim Barroso De Almeida Barreto have any sanctions?

No, Joaquim Barroso De Almeida Barreto currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquim Barroso De Almeida Barreto a PEP (Politically Exposed Person)?

Yes, Joaquim Barroso De Almeida Barreto is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Joaquim Barroso De Almeida Barreto and the AML regulation in Portugal?

Joaquim Barroso De Almeida Barreto 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 Joaquim Barroso De Almeida Barreto and the AML regulation in Portugal?

Joaquim Barroso De Almeida Barreto 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 Joaquim Barroso De Almeida Barreto and the AML regulation in Portugal?

Joaquim Barroso De Almeida Barreto 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 Joaquim Barroso De Almeida Barreto and the AML regulation in Portugal?

Joaquim Barroso De Almeida Barreto is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Joaquim Barroso De Almeida Barreto:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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