André Filipe Trindade Ferreira
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does André Filipe Trindade Ferreira have any sanctions?
No, André Filipe Trindade Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is André Filipe Trindade Ferreira a PEP (Politically Exposed Person)?
Yes, André Filipe Trindade Ferreira is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between André Filipe Trindade Ferreira and the AML regulation in Portugal?
André Filipe Trindade Ferreira 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 André Filipe Trindade Ferreira:
| Name | Info | Source |
|---|---|---|
| Website do Conselho Económico e Social de Portugal | PEPs | PRT |