Pedro Nuno Mazeda Pereira Neto Rodrigues

Was PEP | PRT

Last update: 03/06/2025

Name: Pedro Nuno Mazeda Pereira Neto Rodrigues

Gender: label.gender.m

Birth: 1979-07-27

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Nuno Mazeda Pereira Neto Rodrigues have any sanctions?

No, Pedro Nuno Mazeda Pereira Neto Rodrigues currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Pedro Nuno Mazeda Pereira Neto Rodrigues a PEP (Politically Exposed Person)?

No, Pedro Nuno Mazeda Pereira Neto Rodrigues is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Pedro Nuno Mazeda Pereira Neto Rodrigues and the AML regulation in Portugal?

Pedro Nuno Mazeda Pereira Neto Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Pedro Nuno Mazeda Pereira Neto Rodrigues and the AML regulation in Portugal?

Pedro Nuno Mazeda Pereira Neto Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Pedro Nuno Mazeda Pereira Neto Rodrigues and the AML regulation in Portugal?

Pedro Nuno Mazeda Pereira Neto Rodrigues is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Pedro Nuno Mazeda Pereira Neto Rodrigues:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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