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