José António Veríssimo Silva
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 José António Veríssimo Silva have any sanctions?
No, José António Veríssimo Silva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José António Veríssimo Silva a PEP (Politically Exposed Person)?
No, José António Veríssimo Silva is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between José António Veríssimo Silva and the AML regulation in Portugal?
José António Veríssimo Silva 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 José António Veríssimo Silva:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |