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