António Joaquim Navalha Garcia
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 António Joaquim Navalha Garcia have any sanctions?
No, António Joaquim Navalha Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is António Joaquim Navalha Garcia a PEP (Politically Exposed Person)?
No, António Joaquim Navalha Garcia is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .
3. What is the relationship between António Joaquim Navalha Garcia and the AML regulation in Portugal?
António Joaquim Navalha Garcia 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 António Joaquim Navalha Garcia:
| Name | Info | Source |
|---|---|---|
| Web Oficial do Parlamento Português | PEPs | PRT |