Mário José Dinis Tomé

Was PEP | ITA

Last update: 03/06/2026

Name: Mário José Dinis Tomé

Gender: label.gender.m

Birth: 1960-05-24

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Mário José Dinis Tomé have any sanctions?

No, Mário José Dinis Tomé currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mário José Dinis Tomé a PEP (Politically Exposed Person)?

No, Mário José Dinis Tomé is not currently considered a PEP, but was in the past according to the following country regulations: Italy , Italy , Portugal , Portugal , Portugal .

3. What is the relationship between Mário José Dinis Tomé and the AML regulation in Italy?

Mário José Dinis Tomé is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Mário José Dinis Tomé and the AML regulation in Italy?

Mário José Dinis Tomé is a relevant person under Italy's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Mário José Dinis Tomé and the AML regulation in Portugal?

Mário José Dinis Tomé is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Mário José Dinis Tomé and the AML regulation in Portugal?

Mário José Dinis Tomé is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Mário José Dinis Tomé and the AML regulation in Portugal?

Mário José Dinis Tomé is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Mário José Dinis Tomé:

Name	Info	Source
Camera dei Deputati - Portale Storico	PEPs	ITA
Web do Governo da Região Autónoma dos Açores	PEPs	PRT
Web do Parlamento da Região Autónoma dos Açores	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.