Jaime Carlos Marta Soares

Was PEP | PRT
Last update: 02/06/2025
Jaime Carlos Marta Soares
Name: Jaime Carlos Marta Soares
Gender: label.gender.m
Birth: 1943-03-15

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 Jaime Carlos Marta Soares have any sanctions?

No, Jaime Carlos Marta Soares currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Carlos Marta Soares a PEP (Politically Exposed Person)?

No, Jaime Carlos Marta Soares is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Jaime Carlos Marta Soares and the AML regulation in Portugal?

Jaime Carlos Marta Soares 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 Jaime Carlos Marta Soares and the AML regulation in Portugal?

Jaime Carlos Marta Soares 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 Jaime Carlos Marta Soares and the AML regulation in Portugal?

Jaime Carlos Marta Soares 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 Jaime Carlos Marta Soares and the AML regulation in Portugal?

Jaime Carlos Marta Soares 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 Jaime Carlos Marta Soares and the AML regulation in Portugal?

Jaime Carlos Marta Soares 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 Jaime Carlos Marta Soares and the AML regulation in Portugal?

Jaime Carlos Marta Soares is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Jaime Carlos Marta Soares and the AML regulation in Portugal?

Jaime Carlos Marta Soares is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. 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.

11. 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 Jaime Carlos Marta Soares:

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.
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