Constantino José Mendes De Azevedo Ramos

PEP | PRT

Last update: 15/05/2023

Name: Constantino José Mendes De Azevedo Ramos

Gender: label.gender.m

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 Constantino José Mendes De Azevedo Ramos have any sanctions?

No, Constantino José Mendes De Azevedo Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Constantino José Mendes De Azevedo Ramos a PEP (Politically Exposed Person)?

Yes, Constantino José Mendes De Azevedo Ramos is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Constantino José Mendes De Azevedo Ramos and the AML regulation in Portugal?

Constantino José Mendes De Azevedo Ramos 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 Constantino José Mendes De Azevedo Ramos:

Name	Info	Source
Website da Polícia de Segurança Pública	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.