Alberto Manuel Avelino

Was PEP | PRT

Last update: 02/06/2025

Name: Alberto Manuel Avelino

Gender: label.gender.m

Birth: 1940-11-26

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 Alberto Manuel Avelino have any sanctions?

No, Alberto Manuel Avelino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alberto Manuel Avelino a PEP (Politically Exposed Person)?

No, Alberto Manuel Avelino is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Alberto Manuel Avelino and the AML regulation in Portugal?

Alberto Manuel Avelino 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 Alberto Manuel Avelino and the AML regulation in Portugal?

Alberto Manuel Avelino 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 Alberto Manuel Avelino and the AML regulation in Portugal?

Alberto Manuel Avelino 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 Alberto Manuel Avelino and the AML regulation in Portugal?

Alberto Manuel Avelino is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Alberto Manuel Avelino:

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.