Amâncio Sérgio Castro Alves

PEP | PRT

Last update: 05/08/2025

Name: Amâncio Sérgio Castro Alves

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 Amâncio Sérgio Castro Alves have any sanctions?

No, Amâncio Sérgio Castro Alves currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amâncio Sérgio Castro Alves a PEP (Politically Exposed Person)?

Yes, Amâncio Sérgio Castro Alves is considered a PEP under the following countries' regulations: Portugal .

3. What is the relationship between Amâncio Sérgio Castro Alves and the AML regulation in Portugal?

Amâncio Sérgio Castro Alves 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 Amâncio Sérgio Castro Alves:

Name	Info	Source
Website da Secretaria Geral do Ministério da Administração Interna	PEPs	PRT

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