Pedro Calado
Sanctions
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Adverse media
- https://sicnoticias.pt/pais/2024-02-13-Madeira-transporte-de-arguidos-em-risco-caso-juiz-decida-a-favor-da-prisao-preventiva-39177eda
- https://observador.pt/2024/02/01/madeira-tres-detidos-estao-indiciados-por-crimes-de-corrupcao-ativa-e-passiva-prevaricacao-abuso-de-poder-e-trafico-de-influencia/
- https://www.rtp.pt/noticias/pais/corrupcao-madeira-os-tres-arguidos-saem-em-liberdade_n1550663
- https://www.rtp.pt/noticias/pais/corrupcao-madeira-os-tres-arguidos-saem-em-liberdade_n1550663
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Pedro Calado have any sanctions?
No, Pedro Calado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Pedro Calado a PEP (Politically Exposed Person)?
Yes, Pedro Calado is considered a PEP under the following countries' regulations:
3. 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.
4. 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 Pedro Calado:
| Name | Info | Source |
|---|---|---|
| Web do Partido Social Democrata — Madeira | PEPs | PRT |
| Public sources of adverse media | label.source.info.adverse_media |