Norberto António Lopes Patinho

PEP | PRT

Last update: 03/06/2025

Name: Norberto António Lopes Patinho

Gender: label.gender.m

Birth: 1954-09-22

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 Norberto António Lopes Patinho have any sanctions?

No, Norberto António Lopes Patinho currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Norberto António Lopes Patinho a PEP (Politically Exposed Person)?

Yes, Norberto António Lopes Patinho is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Norberto António Lopes Patinho and the AML regulation in Portugal?

Norberto António Lopes Patinho 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 Norberto António Lopes Patinho and the AML regulation in Portugal?

Norberto António Lopes Patinho 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 Norberto António Lopes Patinho and the AML regulation in Portugal?

Norberto António Lopes Patinho 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 Norberto António Lopes Patinho and the AML regulation in Portugal?

Norberto António Lopes Patinho 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 Norberto António Lopes Patinho:

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.