João Manuel Ruaça Cabrita Guerreiro
Sanctions
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Adverse media
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Charges
Public charges
- PRT
Relationships
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Adverse info
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Frequently Asked Questions
1. Does João Manuel Ruaça Cabrita Guerreiro have any sanctions?
No, João Manuel Ruaça Cabrita Guerreiro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is João Manuel Ruaça Cabrita Guerreiro a PEP (Politically Exposed Person)?
Yes, João Manuel Ruaça Cabrita Guerreiro is considered a PEP under the following countries' regulations: Portugal .
3. What is the relationship between João Manuel Ruaça Cabrita Guerreiro and the AML regulation in Portugal?
João Manuel Ruaça Cabrita Guerreiro 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 Manuel Ruaça Cabrita Guerreiro:
| Name | Info | Source |
|---|---|---|
| Website da Secretaria Geral do Ministério da Administração Interna | PEPs | PRT |