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