Fernando Jose Russo Roque Correia Afonso

Was PEP | PRT

Last update: 02/06/2025

Name: Fernando Jose Russo Roque Correia Afonso

Birth: 1929-07-03

Sanctions

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Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Fernando Jose Russo Roque Correia Afonso have any sanctions?

No, Fernando Jose Russo Roque Correia Afonso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Jose Russo Roque Correia Afonso a PEP (Politically Exposed Person)?

No, Fernando Jose Russo Roque Correia Afonso 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 Fernando Jose Russo Roque Correia Afonso and the AML regulation in Portugal?

Fernando Jose Russo Roque Correia Afonso 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 Fernando Jose Russo Roque Correia Afonso and the AML regulation in Portugal?

Fernando Jose Russo Roque Correia Afonso 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 Fernando Jose Russo Roque Correia Afonso and the AML regulation in Portugal?

Fernando Jose Russo Roque Correia Afonso 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 Fernando Jose Russo Roque Correia Afonso and the AML regulation in Portugal?

Fernando Jose Russo Roque Correia Afonso 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 Fernando Jose Russo Roque Correia Afonso:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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