Pedro Nuno De Abreu E Melo Bártolo
Sanctions
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Adverse media
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Charges
Public charges
- PRT (ITA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Nuno De Abreu E Melo Bártolo have any sanctions?
No, Pedro Nuno De Abreu E Melo Bártolo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Nuno De Abreu E Melo Bártolo a PEP (Politically Exposed Person)?
Yes, Pedro Nuno De Abreu E Melo Bártolo is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Pedro Nuno De Abreu E Melo Bártolo and the AML regulation in Portugal?
Pedro Nuno De Abreu E Melo Bártolo 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 Pedro Nuno De Abreu E Melo Bártolo:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |