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