João De Deus Pinheiro Farinha

Was PEP | PRT

Last update: 30/07/2021

Name: João De Deus Pinheiro Farinha

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 João De Deus Pinheiro Farinha have any sanctions?

No, João De Deus Pinheiro Farinha currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is João De Deus Pinheiro Farinha a PEP (Politically Exposed Person)?

No, João De Deus Pinheiro Farinha is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between João De Deus Pinheiro Farinha and the AML regulation in Portugal?

João De Deus Pinheiro Farinha 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 João De Deus Pinheiro Farinha:

Name	Info	Source
Website Oficial do Tribunal de Contas	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.