Joaquim Abel Ventura Martins
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 Joaquim Abel Ventura Martins have any sanctions?
No, Joaquim Abel Ventura Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Joaquim Abel Ventura Martins a PEP (Politically Exposed Person)?
Yes, Joaquim Abel Ventura Martins is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Joaquim Abel Ventura Martins and the AML regulation in Portugal?
Joaquim Abel Ventura Martins 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 Joaquim Abel Ventura Martins:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |