Carlos Nuno Almeida De Sousa Amaro
Sanctions
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Adverse media
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Charges
Public charges
- PRT (VEN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Carlos Nuno Almeida De Sousa Amaro have any sanctions?
No, Carlos Nuno Almeida De Sousa Amaro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Carlos Nuno Almeida De Sousa Amaro a PEP (Politically Exposed Person)?
Yes, Carlos Nuno Almeida De Sousa Amaro is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between Carlos Nuno Almeida De Sousa Amaro and the AML regulation in Portugal?
Carlos Nuno Almeida De Sousa Amaro 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 Carlos Nuno Almeida De Sousa Amaro:
| Name | Info | Source |
|---|---|---|
| Website Oficial do Portal Diplomático de Portugal | PEPs | PRT |