Saúl Feteira Fragata

Was PEP | PRT

Last update: 03/06/2025

Name: Saúl Feteira Fragata

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Saúl Feteira Fragata have any sanctions?

No, Saúl Feteira Fragata currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Saúl Feteira Fragata a PEP (Politically Exposed Person)?

No, Saúl Feteira Fragata is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Saúl Feteira Fragata and the AML regulation in Portugal?

Saúl Feteira Fragata 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 Saúl Feteira Fragata:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.