Raúl Miguel De Oliveira Rosado Fernandes

Was PEP | PRT

Last update: 03/06/2025

Name: Raúl Miguel De Oliveira Rosado Fernandes

Birth: 1934-07-11

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 Raúl Miguel De Oliveira Rosado Fernandes have any sanctions?

No, Raúl Miguel De Oliveira Rosado Fernandes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Raúl Miguel De Oliveira Rosado Fernandes a PEP (Politically Exposed Person)?

No, Raúl Miguel De Oliveira Rosado Fernandes is not currently considered a PEP, but was in the past according to the following country regulations: Portugal .

3. What is the relationship between Raúl Miguel De Oliveira Rosado Fernandes and the AML regulation in Portugal?

Raúl Miguel De Oliveira Rosado Fernandes 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 Raúl Miguel De Oliveira Rosado Fernandes:

Name	Info	Source
Web Oficial do Parlamento Português	PEPs	PRT

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