Jorge Fernando Branco De Sampaio

Was PEP | PRT
Last update: 09/03/2026
Jorge Fernando Branco De Sampaio
Name: Jorge Fernando Branco De Sampaio
Gender: label.gender.m
Birth: 1939-09-18

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jorge Fernando Branco De Sampaio have any sanctions?

No, Jorge Fernando Branco De Sampaio currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jorge Fernando Branco De Sampaio a PEP (Politically Exposed Person)?

No, Jorge Fernando Branco De Sampaio is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Jorge Fernando Branco De Sampaio and the AML regulation in Portugal?

Jorge Fernando Branco De Sampaio 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 Jorge Fernando Branco De Sampaio and the AML regulation in Portugal?

Jorge Fernando Branco De Sampaio 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 Jorge Fernando Branco De Sampaio and the AML regulation in Portugal?

Jorge Fernando Branco De Sampaio 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 Jorge Fernando Branco De Sampaio and the AML regulation in Portugal?

Jorge Fernando Branco De Sampaio 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 Jorge Fernando Branco De Sampaio and the AML regulation in Portugal?

Jorge Fernando Branco De Sampaio is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Jorge Fernando Branco De Sampaio and the AML regulation in Portugal?

Jorge Fernando Branco De Sampaio is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Jorge Fernando Branco De Sampaio:

Name Info Source
Web Oficial do Presidente da República de Portugal PEPs PRT
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.
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