Alexandre Damasceno Da Silva Poço

PEP | PRT

Last update: 12/12/2025

Name: Alexandre Damasceno Da Silva Poço

Gender: label.gender.m

Birth: 1992-07-04

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Alexandre Damasceno Da Silva Poço have any sanctions?

No, Alexandre Damasceno Da Silva Poço currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alexandre Damasceno Da Silva Poço a PEP (Politically Exposed Person)?

Yes, Alexandre Damasceno Da Silva Poço is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal .

3. What is the relationship between Alexandre Damasceno Da Silva Poço and the AML regulation in Portugal?

Alexandre Damasceno Da Silva Poço 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 Alexandre Damasceno Da Silva Poço and the AML regulation in Portugal?

Alexandre Damasceno Da Silva Poço 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 Alexandre Damasceno Da Silva Poço and the AML regulation in Portugal?

Alexandre Damasceno Da Silva Poço 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 Alexandre Damasceno Da Silva Poço:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT
Web do Partido Social Democrata	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.