André Claro Amaral Ventura

PEP | PRT
Last update: 11/02/2026
André Claro Amaral Ventura
Name: André Claro Amaral Ventura
Gender: label.gender.m
Birth: 1983-01-15

Sanctions

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Adverse media

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Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

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Adverse info

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Frequently Asked Questions

1. Does André Claro Amaral Ventura have any sanctions?

No, André Claro Amaral Ventura currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is André Claro Amaral Ventura a PEP (Politically Exposed Person)?

Yes, André Claro Amaral Ventura is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between André Claro Amaral Ventura and the AML regulation in Portugal?

André Claro Amaral Ventura 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 André Claro Amaral Ventura and the AML regulation in Portugal?

André Claro Amaral Ventura 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 André Claro Amaral Ventura and the AML regulation in Portugal?

André Claro Amaral Ventura 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 André Claro Amaral Ventura and the AML regulation in Portugal?

André Claro Amaral Ventura is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between André Claro Amaral Ventura and the AML regulation in Portugal?

André Claro Amaral Ventura is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 André Claro Amaral Ventura:

Name Info Source
Web Oficial do Parlamento Português PEPs PRT
Web de CHEGA PEPs PRT
Web Oficial do Presidente da República de Portugal 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.
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