Eugénio Maria Nunes Anacoreta Correia

Was PEP | PRT

Last update: 09/09/2025

Name: Eugénio Maria Nunes Anacoreta Correia

Sanctions

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Charges

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Frequently Asked Questions

1. Does Eugénio Maria Nunes Anacoreta Correia have any sanctions?

No, Eugénio Maria Nunes Anacoreta Correia currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Eugénio Maria Nunes Anacoreta Correia a PEP (Politically Exposed Person)?

No, Eugénio Maria Nunes Anacoreta Correia 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 Eugénio Maria Nunes Anacoreta Correia and the AML regulation in Portugal?

Eugénio Maria Nunes Anacoreta Correia 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 Eugénio Maria Nunes Anacoreta Correia and the AML regulation in Portugal?

Eugénio Maria Nunes Anacoreta Correia 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 Eugénio Maria Nunes Anacoreta Correia and the AML regulation in Portugal?

Eugénio Maria Nunes Anacoreta Correia 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 Eugénio Maria Nunes Anacoreta Correia and the AML regulation in Portugal?

Eugénio Maria Nunes Anacoreta Correia 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 Eugénio Maria Nunes Anacoreta Correia:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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