Paulo Jorge Lúcio Arsénio

PEP | PRT

Last update: 18/11/2025

Name: Paulo Jorge Lúcio Arsénio

Gender: label.gender.m

Birth: 1971-10-29

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 Paulo Jorge Lúcio Arsénio have any sanctions?

No, Paulo Jorge Lúcio Arsénio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Jorge Lúcio Arsénio a PEP (Politically Exposed Person)?

Yes, Paulo Jorge Lúcio Arsénio is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Paulo Jorge Lúcio Arsénio and the AML regulation in Portugal?

Paulo Jorge Lúcio Arsénio 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 Paulo Jorge Lúcio Arsénio and the AML regulation in Portugal?

Paulo Jorge Lúcio Arsénio 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 Paulo Jorge Lúcio Arsénio and the AML regulation in Portugal?

Paulo Jorge Lúcio Arsénio 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 Paulo Jorge Lúcio Arsénio and the AML regulation in Portugal?

Paulo Jorge Lúcio Arsénio 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 Paulo Jorge Lúcio Arsénio:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web do Portal Autárquico da República de Portugal	PEPs	PRT
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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