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