Pedro Alexandre Arrabaça Da Silva Oliveira Correia

PEP | PRT

Last update: 08/09/2025

Name: Pedro Alexandre Arrabaça Da Silva Oliveira Correia

Birth: 1974-11-22

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Pedro Alexandre Arrabaça Da Silva Oliveira Correia have any sanctions?

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

2. Is Pedro Alexandre Arrabaça Da Silva Oliveira Correia a PEP (Politically Exposed Person)?

Yes, Pedro Alexandre Arrabaça Da Silva Oliveira Correia is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Pedro Alexandre Arrabaça Da Silva Oliveira Correia and the AML regulation in Portugal?

Pedro Alexandre Arrabaça Da Silva Oliveira Correia 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 Alexandre Arrabaça Da Silva Oliveira Correia:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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