Fábio Miguel Sabarigo Serrano
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Fábio Miguel Sabarigo Serrano have any sanctions?
No, Fábio Miguel Sabarigo Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fábio Miguel Sabarigo Serrano a PEP (Politically Exposed Person)?
Yes, Fábio Miguel Sabarigo Serrano is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Fábio Miguel Sabarigo Serrano and the AML regulation in Portugal?
Fábio Miguel Sabarigo Serrano 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 Fábio Miguel Sabarigo Serrano:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |