José Luís Campos Vieira De Castro

Was PEP | PRT
Last update: 03/06/2025
José Luís Campos Vieira De Castro
Name: José Luís Campos Vieira De Castro
Birth: 1941-10-24

Sanctions

—

Adverse media

—

Charges

Public charges

  • PRT
  • PRT
  • PRT
  • PRT
  • PRT

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does José Luís Campos Vieira De Castro have any sanctions?

No, José Luís Campos Vieira De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Luís Campos Vieira De Castro a PEP (Politically Exposed Person)?

No, José Luís Campos Vieira De Castro is not currently considered a PEP, but was in the past according to the following country regulations: Portugal , Portugal , Portugal , Portugal , Portugal .

3. What is the relationship between José Luís Campos Vieira De Castro and the AML regulation in Portugal?

José Luís Campos Vieira De Castro 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 José Luís Campos Vieira De Castro and the AML regulation in Portugal?

José Luís Campos Vieira De Castro 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 José Luís Campos Vieira De Castro and the AML regulation in Portugal?

José Luís Campos Vieira De Castro 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 José Luís Campos Vieira De Castro and the AML regulation in Portugal?

José Luís Campos Vieira De Castro 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 José Luís Campos Vieira De Castro and the AML regulation in Portugal?

José Luís Campos Vieira De Castro is a relevant person under Portugal's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Luís Campos Vieira De Castro:

Name Info Source
Web Oficial do Parlamento Português 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.
Tell us your case