Celso Jorge Carvalhal Carvalho

PEP | PRT

Last update: 09/03/2024

Name: Celso Jorge Carvalhal Carvalho

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Celso Jorge Carvalhal Carvalho have any sanctions?

No, Celso Jorge Carvalhal Carvalho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celso Jorge Carvalhal Carvalho a PEP (Politically Exposed Person)?

Yes, Celso Jorge Carvalhal Carvalho is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Celso Jorge Carvalhal Carvalho and the AML regulation in Portugal?

Celso Jorge Carvalhal Carvalho 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 Celso Jorge Carvalhal Carvalho:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	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.