Miguel António Taveira Franco Sousa Arruda

PEP | PRT

Last update: 03/06/2025

Name: Miguel António Taveira Franco Sousa Arruda

Birth: 1984-03-27

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 Miguel António Taveira Franco Sousa Arruda have any sanctions?

No, Miguel António Taveira Franco Sousa Arruda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel António Taveira Franco Sousa Arruda a PEP (Politically Exposed Person)?

Yes, Miguel António Taveira Franco Sousa Arruda is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Miguel António Taveira Franco Sousa Arruda and the AML regulation in Portugal?

Miguel António Taveira Franco Sousa Arruda 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 Miguel António Taveira Franco Sousa Arruda:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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