Nélson Franco Póvoas Fidalgo De Aguiar

PEP | PRT

Last update: 05/08/2025

Name: Nélson Franco Póvoas Fidalgo De Aguiar

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Nélson Franco Póvoas Fidalgo De Aguiar have any sanctions?

No, Nélson Franco Póvoas Fidalgo De Aguiar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nélson Franco Póvoas Fidalgo De Aguiar a PEP (Politically Exposed Person)?

Yes, Nélson Franco Póvoas Fidalgo De Aguiar is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Nélson Franco Póvoas Fidalgo De Aguiar and the AML regulation in Portugal?

Nélson Franco Póvoas Fidalgo De Aguiar 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 Nélson Franco Póvoas Fidalgo De Aguiar:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	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.