Juiz Conselheiro José João Abrantes

PEP | PRT

Last update: 21/07/2024

Name: Juiz Conselheiro José João Abrantes

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 Juiz Conselheiro José João Abrantes have any sanctions?

No, Juiz Conselheiro José João Abrantes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juiz Conselheiro José João Abrantes a PEP (Politically Exposed Person)?

Yes, Juiz Conselheiro José João Abrantes is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Juiz Conselheiro José João Abrantes and the AML regulation in Portugal?

Juiz Conselheiro José João Abrantes 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 Juiz Conselheiro José João Abrantes:

Name	Info	Source
Web Oficial do Presidente da República de Portugal	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.