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