João Augusto Espadeiro Ramos

Was PEP | PRT

Last update: 03/06/2025

Name: João Augusto Espadeiro Ramos

Gender: label.gender.m

Birth: 1972-10-13

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 João Augusto Espadeiro Ramos have any sanctions?

No, João Augusto Espadeiro Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Augusto Espadeiro Ramos a PEP (Politically Exposed Person)?

No, João Augusto Espadeiro Ramos is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal .

3. What is the relationship between João Augusto Espadeiro Ramos and the AML regulation in Portugal?

João Augusto Espadeiro Ramos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between João Augusto Espadeiro Ramos and the AML regulation in Portugal?

João Augusto Espadeiro Ramos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between João Augusto Espadeiro Ramos and the AML regulation in Portugal?

João Augusto Espadeiro Ramos is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 João Augusto Espadeiro Ramos:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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