Carlos Miguel Nunes Casimiro Pereira

PEP | PRT

Last update: 05/10/2024

Name: Carlos Miguel Nunes Casimiro Pereira

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Carlos Miguel Nunes Casimiro Pereira have any sanctions?

No, Carlos Miguel Nunes Casimiro Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Miguel Nunes Casimiro Pereira a PEP (Politically Exposed Person)?

Yes, Carlos Miguel Nunes Casimiro Pereira is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Carlos Miguel Nunes Casimiro Pereira and the AML regulation in Portugal?

Carlos Miguel Nunes Casimiro Pereira 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 Carlos Miguel Nunes Casimiro Pereira:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	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.