João Luís Malato Correia

Was PEP | PRT

Last update: 03/06/2025

Name: João Luís Malato Correia

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 Luís Malato Correia have any sanctions?

No, João Luís Malato Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João Luís Malato Correia a PEP (Politically Exposed Person)?

No, João Luís Malato Correia 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 Luís Malato Correia and the AML regulation in Portugal?

João Luís Malato Correia 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 Luís Malato Correia and the AML regulation in Portugal?

João Luís Malato Correia 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 Luís Malato Correia and the AML regulation in Portugal?

João Luís Malato Correia 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 Luís Malato Correia:

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.