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