Paulo Jorge Abraços Estêvão

PEP | PRT
Last update: 24/04/2026
Paulo Jorge Abraços Estêvão
Name: Paulo Jorge Abraços Estêvão
Gender: label.gender.m
Birth: 1968-07-27

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Paulo Jorge Abraços Estêvão have any sanctions?

No, Paulo Jorge Abraços Estêvão currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo Jorge Abraços Estêvão a PEP (Politically Exposed Person)?

Yes, Paulo Jorge Abraços Estêvão is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Paulo Jorge Abraços Estêvão and the AML regulation in Portugal?

Paulo Jorge Abraços Estêvão 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 Paulo Jorge Abraços Estêvão and the AML regulation in Portugal?

Paulo Jorge Abraços Estêvão 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 Paulo Jorge Abraços Estêvão and the AML regulation in Portugal?

Paulo Jorge Abraços Estêvão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Paulo Jorge Abraços Estêvão and the AML regulation in Portugal?

Paulo Jorge Abraços Estêvão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Paulo Jorge Abraços Estêvão and the AML regulation in Portugal?

Paulo Jorge Abraços Estêvão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Paulo Jorge Abraços Estêvão and the AML regulation in Portugal?

Paulo Jorge Abraços Estêvão is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Paulo Jorge Abraços Estêvão:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web do Parlamento da Região Autónoma dos Açores PEPs PRT
Web do Partido Popular Monárquico PEPs PRT
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