Aloísio Fernando Macedo Da Fonseca
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 Aloísio Fernando Macedo Da Fonseca have any sanctions?
No, Aloísio Fernando Macedo Da Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aloísio Fernando Macedo Da Fonseca a PEP (Politically Exposed Person)?
No, Aloísio Fernando Macedo Da Fonseca is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between Aloísio Fernando Macedo Da Fonseca and the AML regulation in Portugal?
Aloísio Fernando Macedo Da Fonseca 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 Aloísio Fernando Macedo Da Fonseca:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |