Paulo José Martins Raposo Lopes Marcelo

PEP | PRT

Last update: 11/02/2026

Name: Paulo José Martins Raposo Lopes Marcelo

Birth: 1973-10-04

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 Paulo José Martins Raposo Lopes Marcelo have any sanctions?

No, Paulo José Martins Raposo Lopes Marcelo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paulo José Martins Raposo Lopes Marcelo a PEP (Politically Exposed Person)?

Yes, Paulo José Martins Raposo Lopes Marcelo is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Paulo José Martins Raposo Lopes Marcelo and the AML regulation in Portugal?

Paulo José Martins Raposo Lopes Marcelo 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 Paulo José Martins Raposo Lopes Marcelo:

Name	Info	Source
Web Oficial do Parlamento Português	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.