José Alberto Azevedo Lourenço

Was PEP | PRT

Last update: 02/06/2025

Name: José Alberto Azevedo Lourenço

Gender: label.gender.m

Birth: 1957-11-25

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 José Alberto Azevedo Lourenço have any sanctions?

No, José Alberto Azevedo Lourenço currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Alberto Azevedo Lourenço a PEP (Politically Exposed Person)?

No, José Alberto Azevedo Lourenço is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between José Alberto Azevedo Lourenço and the AML regulation in Portugal?

José Alberto Azevedo Lourenço 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 José Alberto Azevedo Lourenço and the AML regulation in Portugal?

José Alberto Azevedo Lourenço is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 José Alberto Azevedo Lourenço:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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