Duarte Nuno D'ávila Martins De Freitas

PEP | PRT
Last update: 28/11/2025
Duarte Nuno D'ávila Martins De Freitas
Name: Duarte Nuno D'ávila Martins De Freitas
Birth: 1966-08-10

Sanctions

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Adverse media

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Charges

Public charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Duarte Nuno D'ávila Martins De Freitas have any sanctions?

No, Duarte Nuno D'ávila Martins De Freitas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Duarte Nuno D'ávila Martins De Freitas a PEP (Politically Exposed Person)?

Yes, Duarte Nuno D'ávila Martins De Freitas is considered a PEP under the following countries' regulations: Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas 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 Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas 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 Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas 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 Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas 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 Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Duarte Nuno D'ávila Martins De Freitas and the AML regulation in Portugal?

Duarte Nuno D'ávila Martins De Freitas is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

11. 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.

12. 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 Duarte Nuno D'ávila Martins De Freitas:

Name Info Source
Web do Governo da Região Autónoma dos Açores PEPs PRT
Web do Governo da Região Autónoma da Madeira 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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