Jaime Octávio Cardona Ferreira

Was PEP | PRT

Last update: 01/10/2023

Name: Jaime Octávio Cardona Ferreira

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 Jaime Octávio Cardona Ferreira have any sanctions?

No, Jaime Octávio Cardona Ferreira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jaime Octávio Cardona Ferreira a PEP (Politically Exposed Person)?

No, Jaime Octávio Cardona Ferreira is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal .

3. What is the relationship between Jaime Octávio Cardona Ferreira and the AML regulation in Portugal?

Jaime Octávio Cardona Ferreira 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 Jaime Octávio Cardona Ferreira and the AML regulation in Portugal?

Jaime Octávio Cardona Ferreira is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Jaime Octávio Cardona Ferreira:

Name	Info	Source
Web do Conselho Superior da Magistratura	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.