Rogério Da Conceição Serafim Martins

Was PEP | PRT

Last update: 02/06/2025

Name: Rogério Da Conceição Serafim Martins

Gender: label.gender.m

Birth: 1928-09-30

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 Rogério Da Conceição Serafim Martins have any sanctions?

No, Rogério Da Conceição Serafim Martins currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rogério Da Conceição Serafim Martins a PEP (Politically Exposed Person)?

No, Rogério Da Conceição Serafim Martins is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Rogério Da Conceição Serafim Martins and the AML regulation in Portugal?

Rogério Da Conceição Serafim Martins 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 Rogério Da Conceição Serafim Martins and the AML regulation in Portugal?

Rogério Da Conceição Serafim Martins is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Rogério Da Conceição Serafim Martins:

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.